Sp Refractories MD, chairman and AGM

Sp Refractories board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Statutory auditor

Named in the results for the quarter to Mar 2026.

M/s Sanjay Chindaliya & Co.Peer-review certificate valid to Feb 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Sp Refractories AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Sp Refractories dividend history

Annual general meeting, 17 Sep 2026

171 shareholders on the register on 10 Sep 2026; present: 2 promoters and 4 others; votes counted by CS Avinash Gandhewar / M/s Avinash Gandhewar & Associates.The company's voting result (opens in a new tab)

To receive, consider and adopt the Audited Balance Sheet for the year ended 31st March, 2026, the Profit and Loss account for the year ended as on the said date, the Director’s Report and the Auditor’s Report thereon.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
To consider and declare a final dividend of Rs. 1.00/- per equity share for the financial year ended 31st March, 2026
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
To re-appoint Ms. Prajakta Prabodh Kale, Non-Executive Director (DIN:01586299) who retires by rotation and being eligible, offers herself for reappointment
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%
Appointment of Mrs. Meenakshi Shrikant Mulmule (DIN: 11432591) as Executive Director and Approval of payment of Remuneration
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
To approve the payment of Remuneration to Ms. Prajakta Prabodh Kale (DIN: 01586299) Non- Executive Director of Company
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%
To approve the payment of Remuneration to Ms. Shweta Prabodh Kale (DIN:01586321) Managing Director of Company
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%
To re-appoint Mr. Manish Tarachand Pande (DIN: 08712019) as an Independent Director of the company
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
To re-appoint Mr. Khushal Sanjay Sabadra (DIN: 09392436) as an Independent Director of the company
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹0.69 Cr4 dealings

Between	Dealing
SP REFRACTORIES LIMITED and SHWETA PRABODH KALEManaging Director	Remuneration	0.36
SP REFRACTORIES LIMITED and PRAJAKTA PRABODH KALEDirector of the Company	Remuneration	0.18
SP REFRACTORIES LIMITED and NAMITA PRABODH KALEWhole time Director	Remuneration	0.14
SP REFRACTORIES LIMITED and MEENAKSHI SHRIKANT MULMULEDirector of the Company	Remuneration	₹60,000

The 4 largest of 4 dealings in the half-year to Mar 2026, ₹ crore.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: No

The company's own answers in its filing.