IFGL Refractories Limited has issued a notice to the National Stock Exchange of India Ltd and BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Friday, 13th November, 2026. The primary agenda is to consider and approve the unaudited financial results of the Company, both on standalone and consolidated basis, for the quarter/six months ended on 30th September, 2026.
The notice reiterates the trading window closure that was previously intimated on 22nd September, 2026. The trading window has remained closed since 1st October, 2026 for all Designated Persons and their immediate relatives. This closure shall continue until the expiry of 48 hours after the declaration of the aforementioned unaudited financial results.
This notice has been filed under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of this notice is also being hosted on the Company's website at https://ifglgroup.com/investor/announcement.
The document is signed by Mansi Damani, Company Secretary of IFGL Refractories Ltd, with digital signature timestamped on 5th November, 2026 at 16:25:43 +05:30.