17 Oct 2026Refractory Shapes Ltd EGM notice for meeting on 12 Nov 2026 to approve appointment of Dayashankar Krishna Shetty as MD and ChairpersonRecord Date
14 Oct 2026Refractory Shapes Ltd appoints Mrs. Prajna Shravan Shetty as Executive Director (change in designation) with effect from 06 Oct 2026KMP
14 Oct 2026Refractory Shapes Ltd board meeting outcome on 13 Oct 2026 approving director changes, committee reconstitution, and EGM noticeKMP
8 Oct 2026Refractory Shapes Ltd accepts resignation of Mrs. Prajna Shravan Shetty as Managing Director and Chairperson effective 06 Oct 2026KMP
30 Sept 2026Refractory Shapes Ltd AGM scrutinizer's report for meeting held on 28 Sep 2026Record Date
29 Sept 2026Refractory Shapes Ltd AGM outcome on 28 Sep 2026 approving re-appointment of Mr. Suraj Sadanand Shetty and appointment of M/s Motilal & Associates LLP as statutory auditorsKMP
29 Sept 2026Refractory Shapes Ltd outcome of 29th AGM held on 26 Sep 2025 adopting FY25 accounts and appointing directorsRecord Date
29 Sept 2026Refractory Shapes Ltd outcome of 30th AGM held on 28 Sep 2026; adopted FY26 results, re-appointed director, and appointed auditorsRecord Date
10 Sept 2026Refractory Shapes Ltd accepts resignation of Abhay Yatin Naik as Independent Director effective 03 Sep 2026KMP
10 Sept 2026Refractory Shapes Ltd accepts resignation of Mr. Ravindra Venkatesh Hulyalkar as Independent Director with effect from 03 September 2026KMP
10 Sept 2026Refractory Shapes Ltd accepts resignation of Dhananjay Mayur Dave as Independent Director effective 03 Sep 2026KMP
4 Sept 2026Refractory Shapes Ltd discloses resignation of M/s. Suvarna & Katdare as Statutory Auditors effective 02 Sep 2026KMP
4 Sept 2026Refractory Shapes Ltd board meeting outcome on 03 Sep 2026 approving auditor appointment, director resignations and AGM noticeKMP
4 Sept 2026Refractory Shapes Ltd accepts resignation of Ammar Huseni Rangwala as Director effective 03 September 2026KMP
4 Sept 2026Refractory Shapes Ltd notice of 30th AGM and annual report for FY26Record Date
