IFGL Refractories Ltd

IFGL Refractories Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. The window will be shut from Wednesday, July 1, 2026, and will reopen 48 hours after the Unaudited Financial Results for the quarter ended June 30, 2026, are approved by the Board of Directors and made public. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent potential insider trading. The company has advised all concerned individuals not to trade in its equity shares during this period. The date for the Board meeting to approve these results will be announced separately.

IFGL Refractories Ltd's joint venture project for manufacturing basic fired bricks has faced a setback. The Government of India's appropriate authority closed the application for approval due to concerns over the project's proposed location in Bhachau, Gujarat. The company was informed on June 5, 2026, and has been advised to submit a fresh application with an alternative location when ready. This follows earlier notices regarding the JV agreement signed on October 14, 2024, with Marvels International Group Co Ltd and Marvel Refractories (Anshan) Company Ltd.

Wayne Vardy resigned from his position as Director of Monocon International Refractories Limited (MIRL), a material subsidiary of IFGL Refractories Ltd, due to personal reasons. His resignation was accepted and became effective May 31, 2026. Mr. Vardy's final working date as Operations Director of Monocon Refractories will be July 27, 2026, following a 3-month notice period. The disclosure is available on the company's website.

IFGL Refractories Ltd. rectified an oversight in its earlier submission regarding the outcome of the Board Meeting held on May 30, 2026. The declaration under Regulation 33(3)(d) of SEBI LODR, 2015, which was inadvertently omitted, has now been enclosed. The company confirms that M/s S. R. Batliboi & Co LLP, Statutory Auditors, issued an Audit Report with an Unmodified Opinion on the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2026.

IFGL Refractories Ltd's board approved financial results for the year ended March 31, 2026, and recommended a final dividend of ₹2.15 per equity share (21.5%) subject to shareholder approval at the 19th AGM. The record date for the dividend is set for July 29, 2026, with payment following the AGM, but within 30 days. The AGM will be held on August 5, 2026, via video conferencing.

IFGL Refractories Ltd's board approved financial results for the year ended March 31, 2026, and recommended a final dividend of ₹2.15 per equity share (21.5%) subject to shareholder approval at the 19th Annual General Meeting. The record date for the dividend is set for July 29, 2026, with payment following the AGM. The AGM will be held on August 5, 2026, via video conferencing.

IFGL Refractories Ltd's board approved financial results for the year ended March 31, 2026, and recommended a final dividend of ₹2.15 per equity share (21.5%) subject to shareholder approval at the AGM. The record date for the dividend is set as July 29, 2026, with payment following the AGM, but within 30 days. The 19th Annual General Meeting will be held on August 5, 2026, via video conferencing.

IFGL Refractories Ltd's board has recommended a final dividend of ₹2.15 per equity share (21.5%) with a face value of ₹10 each for the financial year 2025-26. This decision aligns with the company's dividend distribution policy and is subject to shareholder approval at the upcoming 19th Annual General Meeting. The record date for determining eligibility for the dividend is set for July 29, 2026, and payment will be made after the AGM, subject to tax deductions where applicable.

IFGL Refractories Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending the payment of a final dividend, if any, for FY 2025-26. The trading window remains closed until 48 hours after the declaration of the audited financial results.

Mr. K Selva Muthu Kumar has resigned from his position as Vice President (Vizag Works) of IFGL Refractories Ltd due to personal reasons, effective from the close of business hours on May 9, 2026. His resignation has been accepted by the company. In his place, Mr. C Natarajan has been appointed as the new Vice President (Vizag Works), effective from May 10, 2026. Mr. Natarajan holds a Bachelor’s degree in Ceramic Technology and has 28 years of experience in the Refractory industry.