आईएफजीएल रेफ्रेक्ट्रीज़ शेयर की कीमत

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 (OAVM) and the business mentioned in the AGM Notice was transacted. In this regard, please find enclosed herewith Proceedings of the AGM as required under Regulation 30 read with sub-para 13 of Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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• 20 घंटे 32 मिनट पहले

Kindly be informed that at 19th Annual General Meeting of the members of the Company held on Wednesday, 5th August, 2026, payment of Final Dividend @ 21.5% i.e Rs 2.15 per Equity Share, recommended by the Board of Directors for Financial Year 2025-26, has been approved. Payment of Dividend approved will be made on or after Monday, 10th August, 2026 to those Shareholders, whose names appeared on the Company's Register of Members as a) Beneficial Owners at end of business hours of Wednesday, 29th July, 2026 as per the list furnished by National Securities Depository Limited and Central Depository Services (India) Limited in respect of shares held in Dematerialised form. b) holder of Company's Equity Shares in Physical form as on Wednesday, 29th July, 2026.

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• 21 घंटे 17 मिनट पहले

In compliance with Disclosure under Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the following relating to 19th Annual General Meeting of the Company (AGM) held on Wednesday, 5th August, 2026: 1. Consolidated E-Voting Results (Remote e-voting and e-voting on the day of AGM) pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Report of Scrutinizer, CS P K Sarawagi, Proprietor of M/s P. Sarawagi & Associates, Practicing Company Secretaries dated 5th August, 2026; and 3. Summary of Voting Results.

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• 21 घंटे 29 मिनट पहले