IFGL Refractories has recommended a final dividend of ₹2.15 per equity share for the financial year 2025-26, subject to the approval of shareholders at the upcoming Annual General Meeting. The dividend, if approved, will be paid on or after August 10, 2026. The record date for determining shareholder eligibility for the dividend and voting rights is July 29, 2026.

The 19th Annual General Meeting of the company is scheduled to be held on August 5, 2026, at 11 AM IST through Video Conferencing and Other Audio Visual Means. The meeting will be conducted in compliance with the provisions of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report for FY 2025-26 has been dispatched electronically to members whose email addresses are registered with the company or depository participants.

Shareholders can participate in the meeting and vote through the remote e-voting facility provided by National Securities Depository Limited (NSDL). The remote e-voting period commences on August 2, 2026, at 9 AM IST and concludes on August 4, 2026, at 5 PM IST. Members who hold shares as on the cut-off date of July 29, 2026, are entitled to vote. E-voting will also be available on the day of the AGM until 15 minutes after the conclusion of the meeting.

M/s P. Saravagi & Associates has been appointed as the scrutinizer to oversee the e-voting process. The company has advised members holding shares in physical form to register or update their email addresses and bank details with the Registrar and Share Transfer Agent, M/s Maheshwari Datamatics Private Limited, to ensure seamless receipt of dividends and other communications.

Key Dates

ifgl refractories has promoted Mr Akshay Bajoria to the position of President – Business Development & Strategy effective July 15, 2026. The appointment elevates Bajoria, who was previously serving as Assistant Vice-President – Sales & Marketing, to the rank of Senior Management Personnel. This strategic internal move follows his nearly 15-year tenure with the company, during which he progressed from a Trainee to a leadership role driving growth.

The promotion was disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Bajoria is a graduate in Finance and Business Administration. His new role places him within the ambit of Senior Management Personnel as defined in Regulation 16(1)(d) of the SEBI regulations.

Key Appointment Details

The following table outlines the transition in Bajoria's role within IFGL Refractories:

The company confirmed that the disclosure is available on its official website. IFGL Refractories' Board and management continue to focus on strengthening its leadership team to support business development and strategic initiatives.