IFGL Refractories Limited has informed the Exchange about Copy of Newspaper Publication
IFGLEXPOR · price
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Awaiting price reaction for this filing.
IFGL Refractories has published the notice for its 18th Annual General Meeting in Business Standard (all editions) and Pratidin (Odia daily) on 7th August 2025, as required under the Companies Act, 2013. The 18th AGM is scheduled for Wednesday, 27th August 2025 at 11:00 AM IST, to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The AGM Notice and Annual Report for FY 2024-25 were already dispatched electronically to members on 5th August 2025. The Board has recommended a final dividend of Re. 1 per equity share (10%) for FY 2024-25, subject to shareholder approval at the AGM; an interim dividend of Rs. 6 per share (60%) was paid earlier, making the total FY25 dividend Rs. 7 per share. Remote e-voting will be open from 24th August (9:00 AM) to 26th August 2025 (5:00 PM), with the cut-off date set as 20th August 2025.
This is a routine compliance filing confirming AGM logistics and the final dividend. For shareholders, it confirms a total FY25 dividend of Rs. 7 per share (Rs. 6 interim + Rs. 1 final), with the final tranche payable on or after 1st September 2025. The stock is unlikely to see a significant reaction as the dividend amount and meeting details were already in the public domain.