| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Aug 2025 | 25 Jul 2025 |
| SP Refractories Limited has informed the Exchange that Record date for the purpose of e-voting for resolutions to transacted at the AGM to be held on 28th August, 2025. Sp Refractories Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 21, 2025 (As Per NSE Announcement Dated on : 26.07.2025) Sp Refractories Limited has informed the Exchange about the Register of Members and Share Transfer Books of the Company shall remain closed from Friday 22nd August, 2025 to Thursday 28th August, 2025 (both days inclusive) for taking record of the Members of the Company for the purpose of 18th (Eighteen) Annual General Meeting of the Company scheduled to be held on Thursday, 28th August, 2025 at 11:30 A.M. (As Per NSE Announcement Dated On : 05.08.2025) Sp Refractories Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 21, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report along with Voting Results. (As Per NSE Announcement Dated On : 28.08.2025) | ||
| AGM | 26 Sep 2024 | 27 Aug 2024 |
| Sp Refractories Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2024 Sp Refractories Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2024 (As Per NSE Announcement Dated on: 26/09/2024) Details of voting results with respect to 17th Annual General Meeting pertaining to financial year 2023-24. (As Per NSE Announcement Dated on: 27/09/2024) | ||
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