IFGL Refractories Ltd Schedules Board Meeting for February 14, 2026 to Review Q3FY26 Financial Results

1 min read Updated on 03 Feb 2026, 08:13 PM

Reviewed by

Shriram SScanX News Team

Overview

IFGL Refractories Ltd has scheduled a board meeting for February 14, 2026, to consider and approve Q3FY26 unaudited financial results for the quarter and nine months ended December 31, 2025. The results will be presented on both standalone and consolidated basis. The company maintains a trading window closure since January 1, 2026, continuing until 48 hours after result declaration as per SEBI regulations.

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IFGL Refractories Ltd has announced that its Board of Directors will convene on Saturday, February 14, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting notice was issued on February 3, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details and Agenda

The board meeting has been scheduled to consider and approve unaudited financial results for both the quarter and nine months ended December 31, 2025. The results will be presented on both standalone and consolidated basis, providing comprehensive insights into the company's financial performance across different operational structures.

Meeting Parameter:	Details
Meeting Date:	Saturday, February 14, 2026
Purpose:	Approve Q3FY26 unaudited financial results
Reporting Period:	Quarter and nine months ended December 31, 2025
Result Format:	Standalone and consolidated basis

Trading Window Restrictions

The company has implemented trading window restrictions in accordance with regulatory requirements. The trading window, which has remained closed since January 1, 2026, will continue to be closed until 48 hours after the declaration of the unaudited financial results. This measure ensures compliance with insider trading regulations and maintains market integrity during the financial disclosure period.

Regulatory Compliance and Communication

IFGL Refractories Ltd has fulfilled its disclosure obligations by notifying both major stock exchanges where its shares are listed. The company trades on the National Stock Exchange of India Ltd under the code IFGLEXPOR and on BSE Limited under the code 540774. The notice has also been made available on the company's official website at ifglgroup.com under the investor announcements section, ensuring transparent communication with all stakeholders.

IFGL Refractories Ltd Announces Resignation of Chief Human Resource Officer Abhay Kapoor

1 min read Updated on 27 Jan 2026, 06:50 PM

Reviewed by

Ashish TScanX News Team

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Overview

IFGL Refractories Ltd has announced the resignation of Chief Human Resource Officer Abhay Kapoor, effective January 27, 2026, due to personal reasons. The company disclosed this leadership change under SEBI regulations to both NSE and BSE. Mr. Kapoor expressed appreciation for his time with the company and cited personal commitments as the reason for his departure.

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IFGL Refractories Ltd has announced the resignation of its Chief Human Resource Officer (CHRO), Mr. Abhay Kapoor, effective from the close of working hours on January 27, 2026. The company disclosed this leadership change under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Mr. Kapoor submitted his resignation via email on January 27, 2026, citing personal reasons for his departure. The resignation takes immediate effect from the close of business hours on the same day.

Parameter	Details
Position	Chief Human Resource Officer (CHRO)
Resignation Date	January 27, 2026
Effective Time	Close of working hours
Reason	Personal reasons and commitments

Regulatory Compliance

The company has fulfilled its disclosure obligations by informing both major stock exchanges where its shares are listed. IFGL Refractories trades on the National Stock Exchange under the code IFGLLEXPOR and on BSE Limited under code 540774.

Departure Communication

In his resignation email, Mr. Kapoor expressed gratitude for his tenure with the organization, stating that he enjoyed working with IFGL Refractories Limited. He cited other personal commitments as the primary reason for his departure and extended warm regards and best wishes for the company's future endeavours.

Corporate Information

IFGL Refractories Limited operates with its head and corporate office located at McLeod House, Netaji Subhas Road, Kolkata, while its registered office is situated in Sector B, Kalunga Industrial Estate, Odisha. The company has made this announcement available on its official website at ifglgroup.com in the investor announcements section.

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