Sp Refractories Limited — Board Meeting, 31-03-2025: Outcome of Board Meeting

The Independent Directors of SP Refractories Limited convened to assess the performance of Non-Independent Directors and the Board, along with evaluating the Chairman's performance based on feedback from Executive and Non-Executive Directors. They also reviewed the quality, quantity, and timeliness of information flow between management and the Board, essential for effective governance. The meeting lasted from 1:30 PM to 2:25 PM.