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IFGL Refractories Ltd

  • BSE Code : 540774
  • NSE Symbol : IFGLEXPOR
  • ISIN : INE133Y01011
  • Industry :REFRACTORIES / INTERMEDIATES
Trade Now

up-arrow 137.20 5.64(4.29%)

Open Price (₹)

130.00

Prev. Close (₹)

131.56

Volume (No’s)

32,135

Market Cap (₹)

988.92

Low Price (₹)

127.67

High Price (₹)

141.00

 

Book Closure

From Date To Date Announcement
02-May-2026 05-May-2026 Please find enclosed herewith Postal Ballot Notice dated 30th March, 2026 issued by the Company for approval of the Members by passing of Special Resolution through Postal Ballot by way of remote e-voting process, for appointment of Mr Mihir Prakash Bajoria (DIN: 09346426) as the Managing Director of the Company for a period of three years from 1st March 2026 to 28th February, 2029, both days inclusive, liable to retire by rotation, and payment of remuneration to him
01-Apr-2026 NA The Board of Directors of the Company in their meeting held to-day have approved and took on record unaudited financial results, both on stand alone and consolidated basis for quarter and six months ended on 30th September, 2025
01-Mar-2026 NA Kindly be informed that the Board of Directors of the Company at its meeting convened and held, at a short notice, today i.e. 27th February, 2025, following recommendation of Nomination and Remuneration Committee, has a)accepted resignation of Managing Director of the Company, Mr. James Leacock McIntosh (DIN : 09287829) effective end August, 2025, in terms of Clause 10(e) of Agreement entered by the Company with him. b)announced as succession planning measure that Mr Mihir Prakash Bajoria (DIN : 09346426), presently Chairman of Company's UK Subsidiary, Monocon International Refractories Limited, will assume the position of Managing Director of the Company pending finalization of terms and conditions including remuneration and subject to necessary approvals w.e.f 1st September, 2025 Further to Company's letter dated 9th August, 2025, Mr James Leacock McIntosh (DIN: 09287829) will cease to be Managing Director of the Company upon close of business hours on 28th February, 2026. Effective 1st March, 2026 he will also cease to be Director of the Company. The Board of Directors of the Company at its meeting held on 14th February, 2026 and as per succession planning measure announced earlier on 27th February, 2025, have appointed Non-Executive Non-Independent Director, Mr Mihir Prakash Bajoria (DIN: 09346426) as Managing Director of the Company on and from 1st March, 2026 for a period of three years from 1st March, 2026 to 28th February, 2029, both days inclusive. (As Per BSE Announcement Dated on:14.02.2026)
14-Feb-2026 NA IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Unaudited financial results both on standalone and consolidated basis for quarter/nine months ended on 31st December 2025. Further to our letter dated 3rd February, 2026, please be informed that the Board of Directors of the Company in their meeting held to-day have approved and taken on record unaudited financial results, both on stand alone and consolidated basis, for quarter and nine months ended on 31st December, 2025. (As Per BSE Announcement Dated on:14.02.2026)
05-Feb-2026 06-Feb-2026 Please find enclosed herewith Postal Ballot Notice dated 2nd January 2026 (hereon Notice) issued by the Company for seeking approval of the Members by passing Special Resolutions for 1) Re-appointment of Executive Chairman of the Company Mr Shishir Kumar Bajoria (DIN: 00084004) for a period of 3 (three) years from 1st April 2026 to 31st March 2029 both days inclusive liable to retire by rotation and payment of remuneration to him and 2) Re-appointment of Director- General Counsel of the Company Mr Rajesh Agarwal (DIN: 09786410) for a period of 3 (three) years from 12th November 2025 to 11th November 2028 both days inclusive liable to retire by rotation and payment of remuneration to him. Please find enclosed herewith Postal Ballot Notice dated 2nd January, 2026 (hereon 'Notice') issued by the Company for seeking approval of the Members by passing Special Resolutions for 1) Re-appointment of Executive Chairman of the Company, Mr Shishir Kumar Bajoria (DIN: 00084004) for a period of 3 (three) years from 1st April, 2026 to 31st March, 2029, both days inclusive ,liable to retire by rotation, and payment of remuneration to him and 2) Re-appointment of Director- General Counsel of the Company, Mr Rajesh Agarwal (DIN: 09786410) for a period of 3 (three) years from 12th November, 2025 to 11th November, 2028, both days inclusive, liable to retire by rotation, and payment of remuneration to him. (As Per BSE Announcement Dated On : 05.01.2026) POM 07/02/2026 (As Per BSE Bulletin Dated on 06.01.2026) Disclosure under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - E-Voting Result relating to Postal Ballot Notice dated 2nd January, 2026 (As Per BSE Announcement Dated on: 06/02/2026)

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