“ 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

1Sad Demise of Mr. Anil Kumar Bansal, Promoter, Chairman and Whole-Time Director (DIN: 00232223)
2Schedule of Analyst / Institutional Investor meeting dated 25/03/2026.
3Schedule of Analyst / Institutional Investor meeting dated 16/03/2026.
4Special Window for transfer and dematerialisation of Physical Securities
5Press Release on Financial and Operational performance for Q3 & 9MFY26.
6199th Board Meeting Intimation
7Schedule of Analyst / Institutional Investor meeting dated 08/01/2026.
8Schedule of Analyst / Institutional Investor meeting dated 02/01/2026.
9Schedule of Analyst / Institutional Investor meeting dated 23/12/2025.
10Schedule of Analyst / Institutional Investor meeting dated 28/11/2025 and 03/12/2025.
11Schedule of Analyst / Institutional Investor meetings dated 27/11/2025 and 28/11/2025.
12Schedule of Analyst / Institutional Investor meeting dated 18/11/2025.
13Schedule of Analyst / Institutional Investor meeting dated 14/11/2025.
14Schedule of Analyst / Institutional Investor meeting dated 04/11/2025 & 06/11/2025
15Press Release on Financial and Operational performance for Q2 & H1 FY26.
16198th Board Meeting Intimation
17Proceedings of 30th Annual General Meeting
18Schedule of Analyst / Institutional Investor meeting dated 23/09/2025.
19Schedule of Analyst / Institutional Investor meeting dated 22/09/2025.
20Schedule of Analyst / Institutional Investor meeting dated 17/09/2025.
21Schedule of Analyst / Institutional Investor meeting dated 08/09/2025 & 09/09/2025.
22Schedule of Analyst / Institutional Investor meeting dated 29/08/2025 & 03/09/2025.
23Newspaper Advertisement post dispatch of Annual Report for FY 2024-25 and Notice of 30th AGM
24Issuance of letter to Shareholders under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015
25Newspaper Advertisement - Prior to Dispatch of Annual Report for the financial year 2024-25 and Notice of 30th AGM
2630TH AGM NOTICE
27Schedule of Analyst / Institutional Investor meeting dated 21/08/2025.
28Schedule of Analyst / Institutional Investor meeting dated 20/08/2025.
29Schedule of Analyst / Institutional Investor meetings dated 07/08/2025 and 08/08/2025.
30Schedule of Analyst / Institutional Investor meeting dated 05/08/2025.
31Outcome of Board Meeting - Intimation of 30th AGM
32Outcome of Board Meeting - Record Date and Closure of Register of Members
33Outcome of Board Meeting - Appointment / Reappointment of Auditors
34Schedule of Analyst / Institutional Investor meeting dated 17/07/2025.
35Schedule of Analyst / Institutional Investor meeting dated 16/07/2025.
36Schedule of Analyst / Institutional Investor meeting dated 08/07/2025.
37Schedule of Analyst / Institutional Investor meeting dated 07/07/2025.
38Schedule of Analyst / Institutional Investor meeting dated 26/06/2025.
39Schedule of Analyst / Institutional Investor meeting dated 12/06/2025.
40Schedule of Analyst / Institutional Investor meeting dated 04/06/2025 & 05/06/2025.
41Schedule of Analyst / Institutional Investor meeting dated 06/06/2025.
42Recommendation of Final Dividend for the financial year 2024-25
43Press Release on Financial and Operational performance for Q4 2024-25
44196th Board Meeting Intimation
45Intimation of Revision in credit rating of the company.
46Commencement of Commercial production at our new plant at Thervoykandigai, Tiruvallur District, Tamil Nadu
47Schedule of Analyst / Institutional Investor meeting dated 24/03/2025
48Schedule of Analyst / Institutional Investor meeting dated 20/03/2025 & 21/03/2025
49Schedule of Analyst / Institutional Investor meeting dated 19/03/2025.
50Schedule of Analyst / Institutional Investor meeting dated 18/03/2025
51Schedule of Analyst / Institutional Investor 2nd meeting dated 06/03/2025
52Schedule of Analyst / Institutional Investor meeting dated 06/03/2025
53Schedule of Analyst / Institutional Investor meeting dated 28/02/2025
54Schedule of Analyst / Institutional Investor meeting dated 17/02/2025
55Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Qualified Institutional Placement (QIP)
56Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Preferential Issue
57Schedule of Analyst / Institutional Investor meeting dated 10/02/2025
58Schedule of Analyst / Institutional Investor meeting dated 07/02/2025
59Commencement of Trial Production for the New facility at our Plant at Thervoykandigai, Tiruvallur Dist.
60Press Release on Financial and Operational performance for Q3 2024-25
61195th Board Meeting Intimation
62Allotment Outcome of the meeting of Fund-Raising Committee
63Outcome of the meeting of Fund-Raising Committee
64Outcome of Fund-Raising Committee Meeting
65Schedule of Investor Conference
66Schedule of Analyst / Institutional Investor meeting Dated 11/11/2024
67Statement of Deviation/ Variation for the quarter ended September 30, 2024.
68Proceedings of the EGM held on 25th October 2024.
69Schedule of Institutional investor meeting dated 21/10/2024.
70Press Release on Financial and Operational performance for Q2 2024-25
71194th Board Meeting Intimation
72EGM Notice - Oct 2024
73Record Date for Sub-Division / Split of Equity Shares of the Company
74Intimation for Appointment of Senior Management Personnel
75193rd Board Meeting Outcome
76Intimation regarding Completion of Tenure of Independent Director.
77Proceedings of the 29th AGM
78193rd Board Meeting Intimation
79Schedule of Analyst / Institutional Investor meeting Dated 19/09/2024
80Schedule of Analyst / Institutional Investor meeting Dated 09/09/2024
8129th AGM Notice
82Schedule of Analyst / Institutional Investor meetings
83Intimation of 29th Annual General Meeting
84Intimation of Closure of Register of Members & fixation of record date for AGM
85Outcome of 192nd Board Meeting
86Statement of Deviation / Variation for the quarter ended June 30, 2024
87192nd Board Meeting Intimation
88Schedule of Analyst / Institutional Investor meetings
89Outcome of 191st Board Meeting - Change in Directors & Auditors
90Press Release on Financial and Operational Performance for Q1 2024-25
91191st Board Meeting Intimation
92Schedule of Analyst/ Institutional Investor meet to be held on July 9 2024.
93Schedule of Analyst/ Institutional Investor meet to be held on June 21 2024.
94Schedule of Analyst/ Institutional Investor meet to be held on June 05 2024.
95Outcome of 190th Board Meeting - Final Dividend
96190th Board Meeting Intimation
97Statement of Deviation/ Variation for the quarter ended March 31 2024
98Acquisition of aggregate Industrial Land for Strategic Business Expansion
99Allotment of Equity Shares and Warrants on Preferential Basis
100Proceedings of Extraordinary General Meeting (EGM)
1012nd Corrigendum to EGM Notice - Feb 2024
102Corrigendum to EGM Notice - Feb 2024
103189th Board Meeting Intimation
104188th Board Meeting Outcome
105Certificate under Regulation 163(2) of the SEBI (ICDR) Regulation, 2018 - Preferential Issue
106Valuation Report by Independent Registered Valuer - Preferential Issue
107.EGM Notice - Feb 2024
108.188th Board Meeting Intimation - BSE
109.187th Board Meeting Intimation - BSE
110.Proceedings of 28th AGM
111.SEBI Circular on Online Resolution of Disputes in the Indian Securities Market
112.SEBI Corrigendum and Amendment Circular on Online Resolution of Disputes in the Indian Securities Market
113.AGM Notice - 2022-23
114.Intimation regarding Closure of Register of Members and Share Transfer Books
115.Intimation of the 28th Annual General Meeting (AGM)
116.186th Board Meeting Intimation - BSE
117.186th Board Meeting Intimation - NSE
118.Outcome of 185th Board Meeting-Final Dividend
119.185th Board Meeting Intimation
120.Common and Simplified norms for processing investor's service requests
121.Listing of Equity shares of the Company in national Stock Exchange of India Limited (NSE) in addition to the existing listing in BSE Limited
122.Intimation On The Order Passed By The Hon'Ble NCLT, Chennai Bench On Acquisition Of Harsha Exito Engineering Private Limited' [Corporate Debtor]
123.184th Board Meeting Intimation
124.Updates on proposal for Direct listing of Equity Shares in NSE in addition to existing listing in BSE
125.Recognition as Three Star Export House from DGFT, Ministry of Commerce & Industry, Govt. of India.
126.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, MD on 11-Nov-2022
127.183rd Board Meeting Intimation
128.Proposal to List Equity Shares in NSE in addition to the existing listing in BSE
129.Setting Up Of Aluminum Recycling Plant In Sriperumbudur, Tamil Nadu.
130.Acquisition of POCL Future Tech Private Limited - 100% Subsidiary
131.Outcome of Bonus Shares Allotment Committee Meeting - 30th Sept 2022
132.Intimation of adoption of revised AOA in line with Companies Act 2013
133.Proceedings of 27th AGM
134.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, Managing Director of the Company on 16th September 2022
135.AOA - subject to Shareholders approval at 27th AGM
136.Record Date for the purpose of Issuance of Bonus Shares
137.AGM Notice - 2021-2022
138.Change in Chief Financial Officer (KMP) Board Meeting - 10th August 2022
139.Recommendation for Issuance of Bonus shares Board Meeting
10th August 2022