IFGL Refractories Limited — Others, 05-08-2025: Shareholders meeting

IFGL Refractories will hold its 18th Annual General Meeting (AGM) on August 27, 2025, via video conference. Key agenda items include adopting the audited full-year financial statements for FY2024-25 and approving a total dividend of ₹ 7 per share (₹ 6 interim, Re. 1 final). The company proposes re-appointing Mr. Shishir Kumar Bajoria and appointing Mr. Mihir Prakash Bajoria, son of the Executive Chairman, who is set to become Managing Director from September 1, 2025. Shareholders will also ratify the appointments of secretarial and cost auditors with remuneration up to 0.05 Cr each. Notably, the company issued 3.60 Cr bonus equity shares (1:1) on July 18, 2025. Dividend payment is scheduled for on or after September 1, 2025.