| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2026 | 7 May 2026 |
| Financial Results. Sp Refractories Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026. (As per NSE announcement dated on :14.05.2026) | ||
| Board Meeting | 21 Apr 2026 | 21 Apr 2026 |
| Sp Refractories Limited has informed the Exchange regarding Outcome of Board Meeting held on April 21, 2026 for appointment of Secretarial Auditor for F.Y-2025-2026 | ||
| Board Meeting | 22 Dec 2025 | 22 Dec 2025 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on December 22, 2025 commenced at 01:00 P.M. and concluded at 01:34 P.M | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 Sp Refractories Limited has informed the Exchange regarding Board meeting held on November 14, 2025. (As Per NSE Announcement Dated On : 14.11.2025) | ||
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