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(25/05/2026 14:06)

Refractory Shapes - Integrated Filing- Financial

With Reference to the captioned subject we wish to inform you that the Meeting of the Board of Directors of the Company held today i.e. Monday, 25th May, 2026 at 11.00 a.m and concluded at 01:45 p.m. at the Registered office of the company situated at B 201, Rustomjee Central Park Chakala, Andheri-Kurla Road, Mumbai, Maharashtra, India, 400069, through audio-visual means, and the following matters inter alia have been transacted at the meeting.:Approval of Audited Standalone and Consolidated Financial results for the half year and year ended on 31st March, 2026 along with Auditors report thereon
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