News Announcement

IFGL Refractories: Shareholder Meeting / Postal Ballot-Outcome of AGM

Kindly be informed that 19th Annual General Meeting (AGM) of the Company was held today i.e. Wednesday 5th August 2026 at 11 AM through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and the business mentioned in the AGM Notice was transacted. In this regard please find enclosed herewith Proceedings of the AGM as required under Regulation 30 read with sub-para 13 of Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.

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