IFGL Refractories Ltd

Following Company's Policy on Dividend Distribution, the Board resolved to recommend payment of Final Dividend @21.5% Rs 2.15 per Equity Share of Rs 10 each face value for FY 2025-26, subject to necessary approvals/permissions including shareholders of the Company at their ensuing 19th Annual General Meeting (hereon ensuing AGM). The Board decided to fix Wednesday, 29th July, 2026 as the Record Date for determining Members of the Company eligible for said Final Dividend, which will however be paid subject to deduction of tax wherever necessary, after ensuing AGM but not later than thirty days therefrom

AGM

1:1 Bonus Issue of Equity Shares

Following Company's Policy on Dividend Distribution, the Board resolved to recommend payment of Final Dividend @10 % i.e Re 1 per Equity Share of Rs 10 each face value for FY 2024-25, subject to necessary

Further to our letter dated 2nd May, 2025, kindly be informed that following Dividend Distribution Policy of the Company, its Board of Directors in their meeting held to-day i.e. 7th May, 2025, has declared Interim Dividend for Financial Year 2024-25 at the rate of 60 % i.e. Rs 6 per Equity Share of Rs. 10/- each face value. Furthermore, as per Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Tuesday, 13th May, 2025 has been fixed as Record Date for the purpose of ascertaining members of the Company entitled to said interim Dividend.

AGM

The Board of Directors resolved to recommend payment of Final Dividend of 70% (Rs 7 per Equity Share of Rs 10 each face value) for FY 2023-24, subject to necessary approvals/permissions including shareholders of the Company at their ensuing Annual General Meeting.

AGM

In the meeting of Board of Directors of the company held today 27th May 2023, following Company''s Policy on Dividend Distribution, the Board resolved to recommend payment of Final Dividend of 70 % (Rs 7 per Equity Share of Rs 10 each face value) for FY 2022-23, subject to necessary approvals/permissions including shareholders of the Company at their ensuing Annual General Meeting.

AGM