“ If you are interested in investing in our company, you might want to check out the following resources. They contain important information about the rules, legal documents and policies that apply to our investors. These resources will help you understand the benefits and risks of investing with us, as well as the terms and conditions of our partnership. We hope you find them useful and informative.

PUBLIC ANNOUNCEMENTS

1Schedule of Analyst / Institutional Investor meetings dated 09/09/2026
2Newspaper Advertisement - Post Dispatch of Annual Report for the Financial Year 2025-26 and Notice of 31st AGM
3Dispatch of letter to Shareholders under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015.
4Newspaper Advertisement - Prior to Dispatch of Annual Report for the financial year 2025-26 and Notice of 31st AGM
531st AGM Notice
6 Intimation of 31st AGM
7Record Date and Closure of Register of Member
8Appointment / Reappointment of Auditors
9Reconstitution Of Audit Committee Of Board Of Directors
10201st Board Meeting Intimation
11Schedule of Analyst / Institutional Investor meetings dated 14/07/2026
12Record Date for Sub-Division / Split of Equity Shares of the Company
13Schedule of Analyst / Institutional Investor meeting dated 08/07/2026
14 Schedule of Analyst / Institutional Investor meeting dated 06/07/2026 and 08/07/2026
15 Schedule of Analyst / Institutional Investor meeting dated 01/07/2026
16Trading Window Closure for the Quarter ended 30th June 2026
17 Schedule of Analyst / Institutional Investor meeting dated 23/06/2026
18Schedule of Analyst / Institutional Investor meeting dated 18/06/2026
19Schedule of Analyst / Institutional Investor meeting dated 15/06/2026
20Schedule of Analyst / Institutional Investor meetings dated 10/06/2026.
21Schedule of Analyst / Institutional Investor meeting dated 08/06/2026.
22Outcome Of 200th Board Meeting
23Change In Designation - Mr. Ashish Bansal, Managing Director (DIN: 01543967) As The Chairman And Managing Director Of The Company
24Appointment of Mr. Hemant Jawahar Lal as Additional Director in the capacity of Non-Executive Independent Director
25Intimation of Sub division / Stock Split
26Recommendation of Final Dividend of 100% @ Rs. 5
27Setting Up New Copper Recycling Plant In Thervoykandigai, Thiruvallur District, Tamil Nadu
28Press Release on Financial and Operational performance for Q4 & FY26
29Schedule of Analyst / Institutional Investor meeting dated 29/05/2026.
30200th Board Meeting Intimation
31Sad Demise of Mr. Anil Kumar Bansal, Promoter, Chairman and Whole-Time Director (DIN: 00232223)
32Schedule of Analyst / Institutional Investor meeting dated 25/03/2026.
33Schedule of Analyst / Institutional Investor meeting dated 16/03/2026.
34Special Window for transfer and dematerialisation of Physical Securities
35Press Release on Financial and Operational performance for Q3 & 9MFY26.
36199th Board Meeting Intimation
37Schedule of Analyst / Institutional Investor meeting dated 08/01/2026.
38Schedule of Analyst / Institutional Investor meeting dated 02/01/2026.
39Schedule of Analyst / Institutional Investor meeting dated 23/12/2025.
40Schedule of Analyst / Institutional Investor meeting dated 28/11/2025 and 03/12/2025.
41Schedule of Analyst / Institutional Investor meetings dated 27/11/2025 and 28/11/2025.
42Schedule of Analyst / Institutional Investor meeting dated 18/11/2025.
43Schedule of Analyst / Institutional Investor meeting dated 14/11/2025.
44Schedule of Analyst / Institutional Investor meeting dated 04/11/2025 & 06/11/2025
45Press Release on Financial and Operational performance for Q2 & H1 FY26.
46198th Board Meeting Intimation
47Proceedings of 30th Annual General Meeting
48Schedule of Analyst / Institutional Investor meeting dated 23/09/2025.
49Schedule of Analyst / Institutional Investor meeting dated 22/09/2025.
50Schedule of Analyst / Institutional Investor meeting dated 17/09/2025.
51Schedule of Analyst / Institutional Investor meeting dated 08/09/2025 & 09/09/2025.
52Schedule of Analyst / Institutional Investor meeting dated 29/08/2025 & 03/09/2025.
53Newspaper Advertisement post dispatch of Annual Report for FY 2024-25 and Notice of 30th AGM
54Issuance of letter to Shareholders under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015
55Newspaper Advertisement - Prior to Dispatch of Annual Report for the financial year 2024-25 and Notice of 30th AGM
5630TH AGM NOTICE
57Schedule of Analyst / Institutional Investor meeting dated 21/08/2025.
58Schedule of Analyst / Institutional Investor meeting dated 20/08/2025.
59Schedule of Analyst / Institutional Investor meetings dated 07/08/2025 and 08/08/2025.
60Schedule of Analyst / Institutional Investor meeting dated 05/08/2025.
61Outcome of Board Meeting - Intimation of 30th AGM
62Outcome of Board Meeting - Record Date and Closure of Register of Members
63Outcome of Board Meeting - Appointment / Reappointment of Auditors
64Schedule of Analyst / Institutional Investor meeting dated 17/07/2025.
65Schedule of Analyst / Institutional Investor meeting dated 16/07/2025.
66Schedule of Analyst / Institutional Investor meeting dated 08/07/2025.
67Schedule of Analyst / Institutional Investor meeting dated 07/07/2025.
68Schedule of Analyst / Institutional Investor meeting dated 26/06/2025.
69Schedule of Analyst / Institutional Investor meeting dated 12/06/2025.
70Schedule of Analyst / Institutional Investor meeting dated 04/06/2025 & 05/06/2025.
71Schedule of Analyst / Institutional Investor meeting dated 06/06/2025.
72Recommendation of Final Dividend for the financial year 2024-25
73Press Release on Financial and Operational performance for Q4 2024-25
74196th Board Meeting Intimation
75Intimation of Revision in credit rating of the company.
76Commencement of Commercial production at our new plant at Thervoykandigai, Tiruvallur District, Tamil Nadu
77Schedule of Analyst / Institutional Investor meeting dated 24/03/2025
78Schedule of Analyst / Institutional Investor meeting dated 20/03/2025 & 21/03/2025
79Schedule of Analyst / Institutional Investor meeting dated 19/03/2025.
80Schedule of Analyst / Institutional Investor meeting dated 18/03/2025
81Schedule of Analyst / Institutional Investor 2nd meeting dated 06/03/2025
82Schedule of Analyst / Institutional Investor meeting dated 06/03/2025
83Schedule of Analyst / Institutional Investor meeting dated 28/02/2025
84Schedule of Analyst / Institutional Investor meeting dated 17/02/2025
85Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Qualified Institutional Placement (QIP)
86Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Preferential Issue
87Schedule of Analyst / Institutional Investor meeting dated 10/02/2025
88Schedule of Analyst / Institutional Investor meeting dated 07/02/2025
89Commencement of Trial Production for the New facility at our Plant at Thervoykandigai, Tiruvallur Dist.
90Press Release on Financial and Operational performance for Q3 2024-25
91195th Board Meeting Intimation
92Allotment Outcome of the meeting of Fund-Raising Committee
93Outcome of the meeting of Fund-Raising Committee
94Outcome of Fund-Raising Committee Meeting
95Schedule of Investor Conference
96Schedule of Analyst / Institutional Investor meeting Dated 11/11/2024
97Statement of Deviation/ Variation for the quarter ended September 30, 2024.
98Proceedings of the EGM held on 25th October 2024.
99Schedule of Institutional investor meeting dated 21/10/2024.
100Press Release on Financial and Operational performance for Q2 2024-25
101194th Board Meeting Intimation
102EGM Notice - Oct 2024
103Record Date for Sub-Division / Split of Equity Shares of the Company
104Intimation for Appointment of Senior Management Personnel
105193rd Board Meeting Outcome
106Intimation regarding Completion of Tenure of Independent Director.
107.Proceedings of the 29th AGM
108.193rd Board Meeting Intimation
109.Schedule of Analyst / Institutional Investor meeting Dated 19/09/2024
110.Schedule of Analyst / Institutional Investor meeting Dated 09/09/2024
111.29th AGM Notice
112.Schedule of Analyst / Institutional Investor meetings
113.Intimation of 29th Annual General Meeting
114.Intimation of Closure of Register of Members & fixation of record date for AGM
115.Outcome of 192nd Board Meeting
116.Statement of Deviation / Variation for the quarter ended June 30, 2024
117.192nd Board Meeting Intimation
118.Schedule of Analyst / Institutional Investor meetings
119.Outcome of 191st Board Meeting - Change in Directors & Auditors
120.Press Release on Financial and Operational Performance for Q1 2024-25
121.191st Board Meeting Intimation
122.Schedule of Analyst/ Institutional Investor meet to be held on July 9 2024.
123.Schedule of Analyst/ Institutional Investor meet to be held on June 21 2024.
124.Schedule of Analyst/ Institutional Investor meet to be held on June 05 2024.
125.Outcome of 190th Board Meeting - Final Dividend
126.190th Board Meeting Intimation
127.Statement of Deviation/ Variation for the quarter ended March 31 2024
128.Acquisition of aggregate Industrial Land for Strategic Business Expansion
129.Allotment of Equity Shares and Warrants on Preferential Basis
130.Proceedings of Extraordinary General Meeting (EGM)
131.2nd Corrigendum to EGM Notice - Feb 2024
132.Corrigendum to EGM Notice - Feb 2024
133.189th Board Meeting Intimation
134.188th Board Meeting Outcome
135.Certificate under Regulation 163(2) of the SEBI (ICDR) Regulation, 2018 - Preferential Issue
136.Valuation Report by Independent Registered Valuer - Preferential Issue
137.EGM Notice - Feb 2024
138.188th Board Meeting Intimation - BSE
139.187th Board Meeting Intimation - BSE
140.Proceedings of 28th AGM
141.SEBI Circular on Online Resolution of Disputes in the Indian Securities Market
142.SEBI Corrigendum and Amendment Circular on Online Resolution of Disputes in the Indian Securities Market
143.AGM Notice - 2022-23
144.Intimation regarding Closure of Register of Members and Share Transfer Books
145.Intimation of the 28th Annual General Meeting (AGM)
146.186th Board Meeting Intimation - BSE
147.186th Board Meeting Intimation - NSE
148.Outcome of 185th Board Meeting-Final Dividend
149.185th Board Meeting Intimation
150.Common and Simplified norms for processing investor's service requests
151.Listing of Equity shares of the Company in national Stock Exchange of India Limited (NSE) in addition to the existing listing in BSE Limited
152.Intimation On The Order Passed By The Hon'Ble NCLT, Chennai Bench On Acquisition Of Harsha Exito Engineering Private Limited' [Corporate Debtor]
153.184th Board Meeting Intimation
154.Updates on proposal for Direct listing of Equity Shares in NSE in addition to existing listing in BSE
155.Recognition as Three Star Export House from DGFT, Ministry of Commerce & Industry, Govt. of India.
156.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, MD on 11-Nov-2022
157.183rd Board Meeting Intimation
158.Proposal to List Equity Shares in NSE in addition to the existing listing in BSE
159.Setting Up Of Aluminum Recycling Plant In Sriperumbudur, Tamil Nadu.
160.Acquisition of POCL Future Tech Private Limited - 100% Subsidiary
161.Outcome of Bonus Shares Allotment Committee Meeting - 30th Sept 2022
162.Intimation of adoption of revised AOA in line with Companies Act 2013
163.Proceedings of 27th AGM
164.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, Managing Director of the Company on 16th September 2022
165.AOA - subject to Shareholders approval at 27th AGM
166.Record Date for the purpose of Issuance of Bonus Shares
167.AGM Notice - 2021-2022
168.Change in Chief Financial Officer (KMP) Board Meeting - 10th August 2022
169.Recommendation for Issuance of Bonus shares Board Meeting
10th August 2022