IFGL Refractories Ltd

IFGL Refractories Annual General Meeting

IFGL Refractories Ltd announced the successful passage of a Special Resolution via postal ballot for the appointment of Mr. Mihir Prakash Bajoria as Managing Director. The appointment is for a three-year term effective March 1, 2026. The resolution was passed with a 96.15% majority through remote e-voting concluded on May 2, 2026.

Execution

3 years

IFGL Refractories Other Announcement

IFGL Refractories Ltd confirmed its non-applicability under the SEBI Large Corporate (LC) framework for the financial year ended March 31, 2026. This means the company is exempt from related initial and annual disclosure requirements. This is a routine regulatory compliance filing.

IFGL Refractories Management Change

IFGL Refractories Limited appointed Mr. Mukesh Harshadrai Rawal as a Non-Executive Non-Independent Director effective April 21, 2026. Mr. Rawal, an engineering veteran with the group since 1983, currently heads the company's US subsidiary and Americas operations.

IFGL Refractories Management Change

IFGL Refractories Ltd has appointed Mr. Mukesh Harshadrai Rawal as an Additional Director and Non-Executive Non-Independent Director effective April 21, 2026. He is also slated to take over as Whole-time Director and CEO from August 16, 2026. Mr. Rawal currently serves as President of the company's US subsidiary, Mono Ceramics Inc.

IFGL Refractories Management Change

IFGL Refractories Limited announced the resignation of Subbaraman Swaminathan from his position as a Key Managerial Personnel. The resignation is effective from April 14, 2026. This administrative change follows the company's regulatory compliance for reporting changes in senior management.

IFGL Refractories Management Change

Mr. Subbaraman Swaminathan, Vice President – Projects at IFGL Refractories Ltd, has resigned effective April 14, 2026, citing personal reasons. The company has formally disclosed this departure to the stock exchanges as per SEBI regulations.