The IFGL Refractories Limited held its 18th annual general meeting (AGM) on Wednesday, August 27, 2025, which approved several proposals, including confirmation of dividend payment and re -application of directors.
In this meeting, through remote e-voting and e-voting on the day of AGM, the financial statement was adopted and the auditors were appointed.
The main proposals passed are given below:
Mr. Shishir Kumar Bajoria and Mr. Mihir Prakash Bajoria and his relatives (including a HUF), who have 41,19,990 equity shares in total, have also voted in the table of the Table 3 and 4, as the director of the company.
All the relevant documents and records related to the e-voting process will remain in safe custody until the Chairman considers, approval and sign the minutes of the above AGM.