IFGL Refractories Limited has informed the Exchange about Copy of Newspaper Publication
IFGLEXPOR · price
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IFGL Refractories has published a Postal Ballot Notice in Business Standard (all editions) and Pratidin (Odia newspaper) on 7th January 2026, seeking shareholder approval through remote e-voting for two special resolutions. The first resolution is the re-appointment of Mr. Shishir Kumar Bajoria (DIN: 00084004) as Executive Chairman for 3 years from 1st April 2026 to 31st March 2029, along with his remuneration. The second resolution is the re-appointment of Mr. Rajesh Agarwal (DIN: 09786410) as Director – General Counsel for 3 years from 12th November 2025 to 11th November 2028, along with his remuneration. E-voting commences on 7th January 2026 (9 AM) and concludes on 5th February 2026 (5 PM), with the cut-off date being 31st December 2025. Results will be declared on or before 9th February 2026, with NSDL acting as the e-voting platform and M/s. P Sarawagi & Associates appointed as the scrutinizer.
Shareholders as on the cut-off date (31st December 2025) can vote on the re-appointment and remuneration of two key directors through remote e-voting until 5th February 2026. This is a routine governance item and is unlikely to have a material impact on the stock price unless shareholders dissent significantly.