IFGL Refractories Limited has informed the Exchange about Letter sent to Members providing weblink and exact path of 18th AGM Notice and Annual Report 2024-25.
IFGLEXPOR · price
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IFGL Refractories has informed the exchange that it sent a letter on 7th August 2025 to shareholders whose email IDs are not registered with the company or depositories, sharing the weblink and exact path to access the 18th Annual General Meeting (AGM) notice and the Annual Report for FY 2024-25. The 18th AGM is scheduled for Wednesday, 27th August 2025 at 11:00 AM and will be conducted via Video Conferencing / Other Audio-Visual Means (OAVM), in line with MCA and SEBI circulars. The AGM notice and annual report are available on the company's website (ifglgroup.com), as well as on BSE, NSE, and NSDL (for e-voting) websites. Shareholders holding shares in electronic form are asked to register their email IDs with their Depository Participants, while physical shareholders can write to the company's Registrar — Maheshwari Datamatics Pvt Ltd. This filing is made under Regulation 36(1)(b) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine procedural disclosure with no direct impact on the stock price or shareholder value. Investors should note the AGM date (27th August 2025) and ensure their email IDs are registered with their DP or the RTA to receive future communications.