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IFGL Refractories informs about postal ballot notice

IFGL Refractories Ltd. | Refractories | Capital Goods & Industrial Consumables | BSE: 540774 | NSE: IFGLEXPOR

06 Jan 2026 Evaluate

IFGL Refractories has informed that it enclosed Postal Ballot Notice dated 2nd January, 2026 ( ‘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, Shishir Kumar Bajoria (DIN: 00084004) for a period of 3 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, Rajesh Agarwal (DIN: 09786410) for a period of 3 years from 12th November, 2025 to 11th November, 2028, both days inclusive, liable to retire by rotation, and payment of remuneration to him. In accordance with Circulars issued by the Ministry of Corporate Affairs (MCA Circulars), from time to time, electronic copy of the Notice has been sent to Shareholders of the Company whose names appeared in the Register of Members/List of Beneficial Owners as received from the Depositories as on Cut-off date i.e. Wednesday, 31st December, 2025. Physical copy of the Notice along with postal ballot forms and pre-paid business reply envelope have not been sent to the Members, in terms of the MCA Circulars. The Company has engaged the services of National Securities Depository (‘NSDL’) to provide remote e-voting facility to its Members. The remote e-voting facility will be available from Wednesday, 7th January, 2026 (9 AM IST) till Thursday, 5th February, 2026 (5 PM IST). This Notice is available on the Company’s website www.ifglgroup.com under ‘Investor’ section and shall also be available on website of NSDL at www.evoting.nsdl.com. This Disclosure is being made under Regulation 30 of SEBI LODR Regulations and also being hosted on Company’s website www.ifglgroup.com and shall be available at the link https://ifglgroup.com/investor/notice-announcements/.

The above information is a part of company’s filings submitted to BSE.

IFGL Refractories Share Price

173.00 -8.60 (-4.74%)

20-Apr-2026 15:21 View Price Chart

Peers

Company Name	CMP
RHI Magnesita	400.55
Vesuvius India	499.20
IFGL Refractories	173.00
Orient Ceratech	42.09
Foseco Crucible Ind	1496.00
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IFGL Refractories informs about postal ballot notice

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