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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.
Refractory Shapes Limited announced the resignation of its statutory auditors and four directors. The board also recommended appointing Motilal & Associates LLP as new statutory auditors.
Refractory Shapes Limited has scheduled a board meeting for September 3, 2026. The meeting agenda covers general corporate business matters.
Refractory Shapes Limited filed a statement confirming no deviation in the utilization of IPO proceeds for the quarter ended June 30, 2026.
Refractory Shapes Limited submitted a non-applicability certificate for corporate governance reports for the quarter ended June 30, 2026. The company is exempt due to its NSE SME listing.
Refractory Shapes Limited reported ₹5,704.06 lakhs revenue and ₹478.98 lakhs profit for FY26. Its ₹80 Crore+ order book ensures revenue visibility for 18 months.
Refractory Shapes approved extinguishing its equity investment in Excel Micron (Poona) Pvt. Ltd. The entity will subsequently cease to be an associate company.
Refractory Shapes Limited disclosed ₹5.52 Crore in related party transactions for H2 FY2026. The filing ensures transparency regarding transactions with associates and key managerial personnel.
Refractory Shapes Limited confirmed zero deviation in utilizing ₹18.60 Crore raised through its IPO. Funds were deployed across civil construction, machinery, and debt repayment.
Refractory Shapes Ltd reported revenue from operations of ₹22.6 Cr (-35.8% YoY) and net profit of ₹0.2 Cr (-93.5% YoY) for H2 FY26.
Refractory Shapes Limited reported its audited financial results for the year ended March 2026. The board also approved the cessation of Excel Micron as an associate company.