
AGM/EGM14 Jul 2026, 09:50 pm
IFGL Refractories Ltd Holds 19th AGM on Aug 5, 2026
AI Summary
IFGL Refractories Ltd has announced its 19th Annual General Meeting (AGM) to be held on Wednesday, August 5, 2026, at 11 AM via Video Conferencing. The company has also released its Annual Report for the Financial Year 2025-26 and the AGM Notice. Key agenda items include the adoption of audited standalone and consolidated financial statements, declaration of a final dividend of 21.5% (₹2.15 per equity share), re-appointment of director Mr. Mihir Prakash Bajoria, and ratification of the remuneration of Cost Auditors, M/s Mani & Co., for FY 2026-27. The Annual Report and AGM Notice are available on the company's website.
Key Highlights
- 19th AGM scheduled for August 5, 2026, via Video Conferencing.
- Final dividend of 21.5% (₹2.15/share) recommended for FY 2025-26.
- Annual Report and AGM Notice for FY 2025-26 are now available.
- Re-appointment of director Mihir Prakash Bajoria to be considered.
- Cost Auditor remuneration for FY 2026-27 to be ratified.
Price Impact
More from IFGLEXPOR