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 ....

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Thankiyunog, Youfarist hfully, FoIrF GL Refractories Ltd. 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SpecBiuasli ness 4. Ratificraetmiuonnep raoayfta itbooCln oe sA tu diotfto hresO rdiRneasroyl ution CompaMniys,M. a n&i Co.C,o sAtc counfotrat nhtes , FinaYnecai2ra0 l2 6-27. IFGRLE FRACTORLIIEMSI TED www.ifglgroup.com Hea&d C orpoOrffaitcMeec :L eHoodu se RegistOeffriecSdee :c t'oBKr'a ,l uIngnad usEtsrtiaatle 3N etSaujbih Raosa dK,o lk-a7t0a00 0 1I,n dia P.OK.a lu7n7g00a3 1D,i sStu.n derOgdairshIh,na d,i a Te+l9:31 3 4 016O10 IE 0m aiilfg:l .ho@ifgl.in Te+l9:61 6216 601 E95m aiilfg:l .works@ifgl.in CINL:51 909OR2007PLC027954 At requofet shCteh airMmr aSnK , B ajoMrainaa,gD iinrge ocftt hoCero mpaMnryM ,i h Pirrakash Bajoprrioav ai ndoveerdv ioeftw h Ceo mpapneryf'mosar ncfeoF Yr 2 025-26. The Chairmiannf onhenM eedm btetrhtsah tFei a nDli vidifea npdp,r owvoeubdl,epd a oindo ra ftetrh I0 Augus2t0,2to 6 th osMee mbewrhoss nea maepsp ei antrhR ee gios fMteemrb e/Lr isos ftB eneficial Ownearsast t hcel oosfbe us ienshso uornWs e dnes2td9hJa uyl2,y20 ,6 [Showing first 8,000 characters — download PDF for full document]