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Sp Refractories Limited held its 19th Annual General Meeting on September 17, 2026. Shareholders transacted ordinary and special business, including dividend declaration.
SP Refractories Limited provided revised disclosures regarding the re-appointment of Independent Directors Mr. Manish Tarachand Pande and Mr. Khushal Sanjay Sabadra for a second term.
Sp Refractories Limited announced its 19th Annual General Meeting scheduled for 17th September 2026. The company set 10th September 2026 as the record date for dividend.
SP Refractories Limited responded to an NSE query regarding share price movements. The company stated all material information has been disclosed.
SP Refractories Ltd filed a Regulation 31(4) disclosure of its promoters and promoter group for the period ended 31‑Mar‑2026. No material transaction is indicated.
SP Refractories appointed Mrs. Meenakshi Shrikant Mulmule as CFO, succeeding Ms. Shweta Prabodh Kale. The transition ensures leadership continuity within the company's financial operations.
Ms. Shweta Prabodh Kale resigned as Chief Financial Officer of SP Refractories Limited effective June 9, 2026. She continues to serve as the company's Managing Director.
SP Refractories Ltd reported revenue from operations of ₹11.9 Cr (-24.7% YoY) and net profit of ₹1.3 Cr (+18.2% YoY) for H2 FY26.
SP Refractories reported its audited financial results for the year ended March 31, 2026. The company approved the performance outcomes during its board meeting today.
SP Refractories Limited has scheduled a board meeting on May 14, 2026, to consider and approve its audited standalone financial results for the year ended March 31, 2026. The company's trading window is closed from April 1, 2026, to May 16, 2026, in accordance with SEBI PIT Regulations.
SP Refractories Limited has appointed M/s. Avinash Gandhewar & Associates as Secretarial Auditors for a 12-month term covering FY 2025-26. The firm brings expertise in company law and securities regulations to ensure regulatory compliance for the listed entity.
SP Refractories Limited has appointed M/s Avinash Gandhewar & Associates as its Secretarial Auditor for the financial year 2025-2026. The appointment was approved by the Board of Directors on April 21, 2026. The firm is a peer-reviewed practicing company secretary firm with expertise in corporate and securities laws.
SP Refractories Limited submitted its Structured Digital Database (SDD) compliance certificate for the financial year ended March 31, 2026. The certificate, issued by M/s Avinash Gandhewar & Associates, confirms the company maintained the required database for tracking unpublished price-sensitive information with no non-compliance observed during the period.
SP Refractories Limited submitted a declaration regarding the non-applicability of Corporate Governance Report requirements for the quarter and year ended March 31, 2026. The company is exempt under Regulation 15(2) of SEBI LODR Regulations as it is listed on the NSE SME Platform (NSE Emerge).