IFGL Refractories Annual Report FY26 and 19th AGM Notice submitted

Board & Shareholder Meetings View source PDF

IFGLEXPOR · price

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Price reaction · full curve 14 horizons · vs prior close

+1.4%1-day move

₹215.06

prior close

₹215.50

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+3.0+3.7+3.7+3.3+1.4-1.4-2.0-3.0-5.4-8.6————

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AI summary

IFGL Refractories submitted its Annual Report for FY 2025-26 and 19th AGM Notice. AGM scheduled for 5 August 2026 at 11 AM via video conferencing. Final Dividend of Rs 2.15 per share (21.5 percent) recommended by Board on 30 May 2026 to be paid on or after 10 August 2026. Re-appointment of Managing Director Mihir Prakash Bajoria (son of Chairman Shishir Bajoria) on rotation basis. Cost Auditor remuneration of up to Rs 5 lakh for FY 2026-27 to be ratified. Remote e-voting window 2 to 4 August 2026. Cut-off date 29 July 2026. Bonus shares already issued in 1:1 ratio in July 2025.

Likely market impact

Confirms Rs 2.15 dividend and sets AGM agenda. Positive for shareholders awaiting FY26 results and dividend payment from 10 August 2026.