Refractory Shapes Other Announcement
Refractory Shapes Ltd filed its Integrated Governance filing for the quarter and half year ended 30 Sep 2026. It claims exemption from the Corporate Governance Report and reported zero investor grievances.
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Refractory Shapes Ltd filed its Integrated Governance filing for the quarter and half year ended 30 Sep 2026. It claims exemption from the Corporate Governance Report and reported zero investor grievances.
Refractory Shapes Limited issued an EGM notice scheduled for November 12, 2026. The meeting seeks approval for director appointments, remuneration, and Articles of Association amendments.
Mrs. Prajna Shravan Shetty has resigned as the Managing Director and Chairperson of Refractory Shapes Limited, effective October 06, 2026, due to management reorganization.
Refractory Shapes Limited shareholders approved the re-appointment of Mr. Suraj Sadanand Shetty as Director. M/s Motilal & Associates LLP was appointed as statutory auditors until 2031.
Refractory Shapes Limited held its 29th Annual General Meeting on September 26, 2025. Shareholders transacted business including the adoption of financial statements and auditor appointments.
Refractory Shapes clarified to NSE that there is no pending material information behind the price movement. The company stated the move was purely market-driven and all Reg 30 disclosures are complete.