ifgl refractories has announced that its Board of Directors will meet on Saturday, May 30, 2026. The primary agenda for the meeting includes the consideration and approval of the company's audited financial results for the quarter and year ended March 31, 2026. These results will be presented on both a standalone and consolidated basis.

Agenda for the Meeting

The board will deliberate on the financial performance of the company for the fiscal year 2025-26. Alongside the financial results, the directors are scheduled to discuss the recommendation of a final dividend for FY 2025-26, subject to the board's approval.

Trading Window Closure

In accordance with regulatory requirements, the company has reiterated that the trading window remains closed for all Designated Persons and their immediate relatives. This closure has been in effect since April 1, 2026, and will continue until 48 hours after the declaration of the audited financial results.

Key Details

IFGL Refractories Limited has published a statutory notice to its shareholders regarding the transfer of equity shares to the Investor Education and Protection Fund (IEPF), set up by the Central Government, in compliance with the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. The notice was published in Business Standard – All Editions and Pratidin – Odia Newspaper on Wednesday, 13th May, 2026, and was also disclosed to the stock exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Background and Regulatory Framework

Under the applicable Rules notified by the Ministry of Corporate Affairs effective 7th September, 2016, equity shares in respect of which dividends have remained unpaid or unclaimed by shareholders for seven consecutive years or more are required to be transferred to the IEPF. The current notice pertains specifically to unpaid or unclaimed dividends relating to financial year 2018-19. The Company has sent individual notices to all affected shareholders at their latest available addresses, and has uploaded details of the shareholders and shares due for transfer on its website.

Key Dates and Deadlines

Shareholders should take note of the following critical timelines:

Shareholders whose shares are liable for transfer must submit their application to the Company or its Registrar, along with requisite documents, by Wednesday, 26th August, 2026 to claim their unpaid dividends and prevent the transfer of their shares to IEPF. If no communication or request is received by the aforesaid date, the Company will proceed with the transfer without any further notice.

Impact on Physical and Demat Shareholders

The notice outlines specific implications for shareholders depending on the mode in which shares are held:

• Physical Shareholders: The Company will issue duplicate Share Certificate(s) in lieu of the original Share Certificate(s) for the purpose of transfer to IEPF. Upon such issuance, the original certificates held by shareholders will stand automatically cancelled and be deemed non-negotiable. Shareholders may treat the details uploaded on the Company's website as notice of the issue of duplicate Share Certificates.
• Demat Shareholders: The demat account will be debited for the shares liable for transfer to IEPF.

Shareholders can verify details of shares scheduled for transfer by visiting the 'Investor' section on the Company's website at https://ifglgroup.com/investor/shareholders-information/ .

Reclaim Procedure Post-Transfer

It may be noted that shares transferred to IEPF, including all benefits accrued on such shares, if any, can be claimed back from the IEPF Authority after following the procedure prescribed under the Rules.

Contact Details for Clarifications

For any clarification, shareholders may contact:

The notice has been signed by Mansi Damani, Company Secretary & Compliance Officer (ICSI Membership No. FCS 6769), on behalf of the Board of IFGL Refractories Limited, from Kolkata, dated 12th May, 2026.