Refractory Shapes Ltd (REFRACTORY) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Refractory Shapes Ltd on NSE and BSE, with an AI summary of each filing.
REFRACTORY SHAPES LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 13 Nov 2026, 5:30 am
Refractory Shapes Schedules Board Meeting for Unaudited Half-Yearly Results Refractory Shapes Ltd announced that its Board of Directors will meet on 13th Nov'26 to consider and approve the company's unaudited financial results for the half-year ended Sep'26, alongside other general business matters.
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 13 Nov 2026, 5:30 am
Refractory Shapes Schedules Board Meeting for Q2 Earnings and Land Sale Refractory Shapes Limited has scheduled a Board of Directors meeting on 13th Nov'26 to review and approve the unaudited standalone financial results for the quarter and half-year ended 30th Sep'26. Additionally, the board will consider the proposed sale and transfer of a land parcel in Jetparda, Wankaner, Morbi, Gujarat, adjacent to its factory premises, to Windsor Refractories Ltd. The board will also evaluate the draft notice convening an Extraordinary General Meeting along with the appointment of a scrutinizer for voting.
Submission of Integrated Filing (Governance) for the quarter and half year ended September 30, 2026.
Others (Uncategorized) · 29 Oct 2026, 3:48 pm
Refractory Shapes Submits Integrated Governance Filing for H1 FY27 Refractory Shapes Limited submitted its Integrated Filing (Governance) for the quarter and half-year ended 30th Sep'26 pursuant to SEBI LODR regulations. The company confirmed an exemption from submitting the Corporate Governance Report under Regulation 15(2)(b) due to its listing on the NSE SME Emerge platform. In its investor grievance report, the company disclosed zero complaints pending at the start of the quarter, zero received, zero disposed of, and zero unresolved at the end of the quarter. Additional disclosure annexures were deemed not applicable.
Refractory Shapes Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on November 12, 2026
Annual General Meeting · 16 Oct 2026, 10:58 pm
Refractory Shapes Limited has informed the Exchange about change in Management
Change in Management · 13 Oct 2026, 11:41 pm
Refractory Shapes Re-designates Prajna Shravan Shetty as Executive Director Refractory Shapes Limited announced a change in designation for Mrs. Prajna Shravan Shetty from Managing Director and Chairperson to Executive Director, effective 6th Oct'26, driven by a reorganization of management responsibilities. The Board noted the transition during its meeting on 13th Oct'26. Mrs. Shetty holds roughly 12 years of industry experience, including four years at the company, where she oversees business development, client relations, financial matters, and general operations, having previously driven manufacturing capacity expansion in Gujarat.
Refractory Shapes Limited has informed the Exchange regarding Outcome of Board Meeting held on October 13, 2026.
Outcome · 13 Oct 2026, 11:39 pm
Refractory Shapes Approves Leadership Reshuffle and Promoter Inter-Se Share Transfer Refractory Shapes Limited approved key boardroom changes on 13th Oct'26, subject to shareholder approval. Mrs. Prajna Shravan Shetty stepped down as Managing Director and Chairperson to become Executive Director, while Mr. Dayashankar Krishna Shetty was appointed as Managing Director and Chairperson. The board revised their remuneration, altered the Articles of Association, and reconstituted the Audit, NRC, and CSR committees. Additionally, the board approved an off-market inter-se equity transfer among promoters under SEBI SAST regulations and discussed expansion plans and business visibility.
Refractory Shapes Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 07 Oct 2026, 11:21 pm
Refractory Shapes Limited has informed the Exchange regarding Resignation of Mrs Prajna Shravan Shetty as Chairman & Managing Director of the company w.e.f. October 06, 2026.
Change in Management · 07 Oct 2026, 11:09 pm
Refractory Shapes Chairperson and Managing Director Prajna Shravan Shetty Resigns Refractory Shapes Limited announced the resignation of Mrs. Prajna Shravan Shetty from her position as Managing Director and Chairperson, effective 6th Oct'26. The resignation is part of an internal restructuring and reorganization of management responsibilities, with no other material reasons cited. Mrs. Shetty confirmed she intends to continue serving the company as a director going forward.
REFRACTORY SHAPES LIMITED has informed the Exchange about Board Meeting to be held on 13-Oct-2026 to consider Other business.
Intimation · 07 Oct 2026, 9:56 pm
Refractory Shapes Schedules Board Meeting on 13th Oct'26 for General Business Matters Refractory Shapes Limited has notified the stock exchange that a meeting of its Board of Directors is scheduled to be held on 13th Oct'26. The board will convene primarily to discuss and consider general corporate matters and other routine business operations.
To consider other business matters
Others (Uncategorized) · 07 Oct 2026, 8:11 pm
Refractory Shapes Board to Consider Leadership Changes and Inter-Se Promoter Share Transfer Refractory Shapes Limited scheduled a Board meeting for 13th Oct'26 to note the resignation of Mrs. Prajna Shravan Shetty as MD and Chairperson, and approve the appointment of Mr. Dayashankar Krishna Shetty to the role. The Board will also review remuneration revisions, committee reconstitutions, Articles of Association alterations, and a draft EGM notice. Additionally, directors will consider a proposed off-market inter-se transfer of equity shares between company promoters under SEBI SAST Regulations.
Refractory Shapes Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2026
Annual General Meeting · 29 Sept 2026, 8:56 pm
Refractory Shapes Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 28 Sept 2026, 6:36 pm
Refractory Shapes Approves Director Re-Appointment and New Statutory Auditor Refractory Shapes Limited announced that shareholders approved key resolutions at the Annual General Meeting held on 28th Sep'26. The company approved the re-appointment of Executive Director Suraj Sadanand Shetty, who retired by rotation. Additionally, shareholders approved the appointment of M/s Motilal & Associates LLP, Chartered Accountants, as the statutory auditors of the company for a five-year term, effective from the conclusion of this AGM until the conclusion of the 35th AGM to be held in 2031, alongside fixing their remuneration.
Outcome of the 30th Annual General Meeting held on Monday, September 28th, 2026
Annual General Meeting · 28 Sept 2026, 6:26 pm
Refractory Shapes Limited has informed the Exchange regarding Appointment of Mr Suraj Sadanand Shetty as Executive Director of the company w.e.f. September 28, 2026.
Change in Management · 28 Sept 2026, 6:23 pm
Refractory Shapes Shareholders Approve Director Re-appointment and Statutory Auditor Appointment Shareholders of Refractory Shapes Limited approved key resolutions at the Annual General Meeting held on 28th Sep'26. Mr. Suraj Sadanand Shetty was re-appointed as Director upon retiring by rotation; he serves as Executive Director with 12 years of construction experience, overseeing the company's Wankaner, Gujarat expansion. Additionally, shareholders approved the appointment of M/s Motilal & Associates LLP, Chartered Accountants, as Statutory Auditors for a 5-year term from the conclusion of this AGM until the 35th AGM in 2031, along with the fixation of their remuneration.
Refractory Shapes Limited has informed the Exchange about Shareholders meeting
Annual General Meeting · 28 Sept 2026, 6:11 pm
Refractory Shapes Concludes 29th AGM and Transacts Key Ordinary Resolutions Refractory Shapes Limited concluded its 29th Annual General Meeting on 26th Sep'25. Shareholders transacted key ordinary business, including the adoption of audited standalone and consolidated financial statements for the fiscal year ended 31st Mar'25, the reappointment of retiring director Mr. Dayashankar Krishna Shetty, and the appointment of M/s Neelakshee R. Marathe & Co. as Secretarial Auditors for a five-year term from 1st Apr'25 to 31st Mar'30. Voting results via remote e-voting and venue ballots will be declared within two working days.
Refractory Shapes Limited has informed the Exchange regarding 'Clarification on Movement in Price Ref. No.: NSE/CM/Surveillance/17568 dated September 18, 2026'.
Others (Uncategorized) · 21 Sept 2026, 2:58 pm
Refractory Shapes Clarifies Share Price Movement is Purely Market-Driven Refractory Shapes Limited clarified on 21st Sep'26 regarding the NSE's surveillance inquiry dated 18th Sep'26 concerning significant movement in its share price. The company confirmed compliance with Regulation 30 of SEBI LODR Regulations, 2015, stating there is no undisclosed or impending material information or announcement that could impact the scrip's price or volume behavior. Management emphasized that recent price fluctuations are purely market-driven, entirely beyond the company's control, and affirmed its commitment to promptly disclose any future material developments to the exchange.
Significant movement in price has been observed in Refractory Shapes Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.
Others (Uncategorized) · 19 Sept 2026, 12:32 am
Refractory Shapes Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 09 Sept 2026, 10:04 pm
Refractory Shapes Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 09 Sept 2026, 9:54 pm
Refractory Shapes Limited has informed the Exchange regarding Resignation of Mr Ravindra Hulyalkar as Non- Executive Independent Director of the company w.e.f. September 03, 2026.
Change in Management · 09 Sept 2026, 9:42 pm
Refractory Shapes Independent Director Ravindra Hulyalkar Resigns Refractory Shapes Limited announced that Mr. Ravindra Venkatesh Hulyalkar (DIN: 10429539) has resigned from his position as Non-Executive Independent Director, effective 3rd Sep'26. According to the regulatory disclosure and his resignation letter dated 28th Aug'26, the departure is due to personal reasons. The company and the resigning director confirmed that there are no other material reasons behind the resignation. Additionally, Mr. Hulyalkar holds no other directorships or committee memberships across listed entities.
Refractory Shapes Limited has informed the Exchange regarding Resignation of Mr Dhananjay Dave as Non- Executive Independent Director of the company w.e.f. September 03, 2026.
Change in Management · 09 Sept 2026, 9:39 pm
Refractory Shapes Independent Director Resignation Refractory Shapes Limited announced the resignation of Mr. Dhananjay Mayur Dave (DIN: 10429532) from his position as Non-Executive Independent Director, effective 3rd Sep'26. According to the company's regulatory filing under SEBI LODR Regulations, the resignation is due to personal reasons. Mr. Dave confirmed that there are no other material reasons associated with his departure, and he holds no other directorships or committee memberships in listed entities.
Refractory Shapes Limited has informed the Exchange regarding Resignation of Mr Abhay Naik as Non- Executive Independent Director of the company w.e.f. September 03, 2026.
Change in Management · 09 Sept 2026, 9:35 pm
Refractory Shapes Independent Director Abhay Yatin Naik Resigns Refractory Shapes Limited announced the resignation of Mr. Abhay Yatin Naik (DIN: 07488137) from his position as Non-Executive Independent Director, effective 3rd Sep'26. According to the company's disclosure, Mr. Naik stepped down due to personal reasons. He confirmed that there are no other material reasons associated with his departure, and he holds no directorships or committee memberships in other listed entities.
Refractory Shapes Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 03 Sept 2026, 11:13 pm
Refractory Shapes Limited has informed the Exchange about Resignation of Statutory Auditor
Change in Auditor · 03 Sept 2026, 11:08 pm
Refractory Shapes Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 03 Sept 2026, 10:40 pm