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IFGL Refractories Ltd

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

up-arrow 161.00 -0.08(-0.05%)

Open Price (₹)

161.08

Prev. Close (₹)

161.08

Volume (No’s)

3,060

Market Cap (₹)

1,161.04

Low Price (₹)

158.00

High Price (₹)

161.67

 

Book Closure

From Date To Date Announcement
02-May-2026 02-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. Further to our letter dated 31st March, 2026 on the above Postal Ballot Notice, please find enclosed herewith the following. 1. E-Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and 2. Report of Scrutinizer, CS P K Sarawagi, Proprietor of M/s P Sarawagi & Associates, Practicing Company Secretaries dated 2nd May, 2026. In view of these, Special Resolution morefully mentioned in the Postal Ballot Notice dated 30th March, 2026 for appointment of Mr Mihir Prakash Bajoria (DIN: 09346426) as Managing Director of the Company for a period of 3 (three) years from 1st March, 2026 to 28th February, 2029, both days inclusive, liable to retire by rotation and payment of remuneration to him has got passed with requisite majority on 2nd May, 2026, being last date specified for receipt of votes for Postal Ballot by remote e-voting. (As per BSE announcement dated on :02.05.2026)
21-Apr-2026 NA Kindly be informed that following recommendation of the Nomination and Remuneration Committee (hereon NRC) the Board of Directors of the Company have on 21st April 2026 approved appointment of Mr Mukesh Harshadrai Rawal (DIN : 11676514) US Citizen of Indian Origin as an Additional Director of the Company and also his appointment as Non-Executive Non-Independent Director by virtue thereof by passing resolution by Circulation and subject to such approvals and/or permissions as may be necessary including shareholders of the Company.
06-Apr-2026 NA Kindly be informed that Director and Chief Executive Officer India of the Company, Mr. Arasu Shanmugam (DIN : 02316638), vide his email dated 6th April, 2026 tendered resignation due to personal reasons. His resignation has been accepted and has ceased to hold said post with effect from close of working hours of 6th April, 2026
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)

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