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(As on Jun 03, 2025, 15:45)

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IFGL Refractories - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Please find enclosed herewith Postal Ballot Notice dated 29th May, 2025 (hereon 'Notice') issued by the Company for approval of the Members by passing of Ordinary resolutions for a) Issue of Bonus Shares and b) Increase of Authorised Share Capital of the Company and consequent alteration to Capital Clause of the Memorandum of Association.

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