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SP Refractories will hold its Annual General Meeting on August 28, 2025. Shareholders will vote on adopting the financial reports for the year ended March 31, 2025, and re-appointing Mrs. Namita Prabodh Kale as Whole Time Director. Key approvals sought include re-designating Ms. Shweta Prabodh Kale to Managing Director with an annual remuneration of Rs. 0.36 Cr, and Mrs. Namita Prabodh Kale to Executive Director with an annual remuneration of Rs. 0.24 Cr. An increase in commission for Non-Executive Director Ms. Prajakta Prabodh Kale to Rs. 0.18 Cr annually is also up for approval. E-voting is available from August 25-27.