REFRACTORY2026-09-03REFRACTORY2026-09-032026-09-03ResolutionOrAgendaDomain1REFRACTORY2026-09-03ResolutionOrAgendaDomain1REFRACTORY2026-09-032026-09-03ResolutionOrAgendaDomain2REFRACTORY2026-09-03ResolutionOrAgendaDomain2REFRACTORY2026-09-032026-09-03ResolutionOrAgendaDomain3REFRACTORY2026-09-03ResolutionOrAgendaDomain3xbrli:pureREFRACTORYREFRACTORY SHAPES LIMITEDNew2026-09-2811:00:00https://refshape.com/2026-09-03Annual General MeetingPhysical Meeting30th Annual General meetingMonday2026-09-2811:00:00B 201, Rustomjee Central Park Chakala, Andheri-Kurla Road, Andheri (East), Mumbai, Maharashtra, India, 40006931.Website of the company- https://refshape.com/Ordinary ResolutionAdoption of Financial StatementsRESOLVED THAT the audited standalone and consolidated balance sheet as at 31st March, 2026, statement of profit and loss account for the year ended 31st March, 2026, cashflow statement and the schedules and notes forming part of accounts and annexure together with the report of the Directors and Auditors thereon be and are hereby adopted.”Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013, Mr. Suraj Sadanand Shetty (DIN: 09706122) who retires by rotation at this meeting and being eligible has offered himself for re-appointment, be and is hereby re-appointed as director of the Company.”Executive DirectorSURAJ SADANAND SHETTY097061222026-04-012027-03-311Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentRESOLVED THAT pursuant to the provisions of Sections 139(1), 142 and other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modification or re-enactment thereof for the time being in force) and the Companies (Audit and Auditors) Rules, 2014, as amended from time to time, M/s Motilal & Associates LLP, Chartered Accountants, (FRN: 106584W/W100751) who has shown their willingness and eligibility, be and are hereby appointed as Statutory Auditors of the Company to hold office for a period of 5 years from the conclusion of this Annual General Meeting of the Company till the conclusion the 35th Annual General Meeting to be held in the year 2031, to examine and audit the accounts of the Company on such remuneration as may be approved by the Audit Committee and Board of Directors of the Company in addition to applicable taxes and reimbursement of out of pocket expenses incurred by them.”OthersAppointment of statutory auditorsM/s Motilal & Associates LLP, Chartered Accountants, Statutory Auditors2026-09-282031-09-28