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REFRACTORIES LIMITEDMain BoardEquity2025-04-012026-03-312026-05-302026-05-22INRLakhsQuarterlyFourth quarterSingle segmentManufacturer, Trading and sale of Refractories based on Customer specifications2026-05-3012:00:002026-05-3015:00:00trueCash Flow IndirectDeclaration of unmodified opiniontruetrueNANAfalsetrue2026-02-14https://ifglgroup.com/wp-content/uploads/2026/02/Transactions-with-Related-Party-Policy-_14.02.26.pdffalsefalseThe disclosure for defaults on loans and debt securities is not applicable in the company during the financial year.2026-01-012026-03-31AuditedStandalone2763900000114000002775300000139660000011910000064200000233600000282000001516000006337000002627000000148300000-410000014420000053600000-3740000016200000012800000000001280000004700000132700000720800000101.781.78001.781.78As per Notes of Statements of Audited Standalone Financial Results for Quarter ended 31st March, 2026 enclosed with our letter dated 30th May, 2026 relating to Outcome of Board 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(Managing Director)Any other transactionRemuneration27898000Approved000Tianjin Moncon Refractories Company Limited******Monocon Internatinal Refractories Limited******Subsidairy including step down subsidairyAny other transactionSale of Finished Goods/Raw material/ Traded goods392518000Approved1115650006070600034147000Although Omnibus Approval has been taken but same is not required as same is Exempted Transaction as per Regulation 23(5) of SEBI (LODR), 2015Tianjin Moncon Refractories Company Limited******Mono Ceramics Inc******Subsidairy including step down subsidairyAny other transactionSale of Finished Goods/Raw material/ Traded goods60127000Approved691900001002000Although Omnibus Approval has been taken but same is not required as same is Exempted Transaction as per Regulation 23(5) of SEBI (LODR), 2015Tianjin Moncon Refractories Company Limited******EI Ceramics LLC******Subsidairy including step down subsidairyAny other transactionSale of Finished Goods/Raw material/ Traded 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Refractories Limited******Subsidairy including step down subsidairyAny other transactionSale of Finished Goods/Raw material/ Traded goods60195000Approved265000002118600031225000Although Omnibus Approval has been taken but same is not required as same is Exempted Transaction as per Regulation 23(5) of SEBI (LODR), 2015Sheffield Refractories Limited******Tianjin Monocon Aluminous Refractories Company Limited******Subsidairy including step down subsidairyAny other transactionSale of Finished Goods/Raw material/ Traded goods0Approved363700003637000Although Omnibus Approval has been taken but same is not required as same is Exempted Transaction as per Regulation 23(5) of SEBI (LODR), 2015Monocon International Refractories Limited******Tianjin Moncon Refractories Company Limited******Subsidairy including step down subsidairyAny other transactionSale of Finished Goods/Raw material/ Traded goods5788000Approved000Although Omnibus Approval has been taken but same is not required as same is Exempted Transaction as per Regulation 23(5) of SEBI (LODR), 2015Monocon International Refractories Limited******Tianjin Moncon Aluminious Refractories Company Limited******Subsidairy including step down subsidairyAny other transactionSale of Finished Goods/Raw material/ Traded goods11576000Approved40002090000Although Omnibus Approval has been taken but same is not required as same is Exempted Transaction as per Regulation 23(5) of SEBI (LODR), 2015Monocon International Refractories Limited******Mono Ceramics Inc******Subsidairy including step down subsidairyAny other transactionSale of Services5788000Approved203400000Although Omnibus Approval has been taken but same is not required as same is Exempted Transaction as per Regulation 23(5) of SEBI (LODR), 2015IFGL Refractories Ltd******IFGL Worldwide Holdings Limited******Wholly owned subsidairyAny other transactionInvestment0Approved0562539000562539000Non-Current InvestmentMonocon International Refractories Limited******Mono Ceramic Inc******Subsidairy including step down subsidairyAny other transactionSale of Finished Goods/Raw material/ Traded goods81030000Approved50911000139820009149000Although Omnibus Approval has been taken but same is not required as same is Exempted Transaction as per Regulation 23(5) of SEBI (LODR), 2015EI Ceramics LLC******Mono Ceramic Inc******Subsidairy including step down subsidairyAny other transactionSale of Finished Goods/Raw material/ Traded goods28940000Approved807000000Although Omnibus Approval has been taken but same is not required as same is Exempted Transaction as per Regulation 23(5) of SEBI (LODR), 2015IFGL Refractories Ltd******Mihir Prakash Bajoria******Key Managerial PersonnelAny other transactionSitting fees0Approved15000000Sitting fees has been paid prior to his appointment as Managing DirectorIFGL Refractories Ltd******Shishir Kumar Bajoria******Key Managerial PersonelAny other transactionCommission ExpenseApproved472600004726000Opening and Closing balance - Commission Payable - As Approved by Members421222000AuditedtrueS.R. BATLIBOI & Co. LLPtrue2027-07-31