“ 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

130TH AGM NOTICE
2Schedule of Analyst / Institutional Investor meeting dated 21/08/2025.
3Schedule of Analyst / Institutional Investor meeting dated 20/08/2025.
4Schedule of Analyst / Institutional Investor meetings dated 07/08/2025 and 08/08/2025.
5Schedule of Analyst / Institutional Investor meeting dated 05/08/2025.
6Outcome of Board Meeting - Intimation of 30th AGM
7Outcome of Board Meeting - Record Date and Closure of Register of Members
8Outcome of Board Meeting - Appointment / Reappointment of Auditors
9Schedule of Analyst / Institutional Investor meeting dated 17/07/2025.
10Schedule of Analyst / Institutional Investor meeting dated 16/07/2025.
11Schedule of Analyst / Institutional Investor meeting dated 08/07/2025.
12Schedule of Analyst / Institutional Investor meeting dated 07/07/2025.
13Schedule of Analyst / Institutional Investor meeting dated 26/06/2025.
14Schedule of Analyst / Institutional Investor meeting dated 12/06/2025.
15Schedule of Analyst / Institutional Investor meeting dated 04/06/2025 & 05/06/2025.
16Schedule of Analyst / Institutional Investor meeting dated 06/06/2025.
17Recommendation of Final Dividend for the financial year 2024-25
18Press Release on Financial and Operational performance for Q4 2024-25
19196th Board Meeting Intimation
20Intimation of Revision in credit rating of the company.
21Commencement of Commercial production at our new plant at Thervoykandigai, Tiruvallur District, Tamil Nadu
22Schedule of Analyst / Institutional Investor meeting dated 24/03/2025
23Schedule of Analyst / Institutional Investor meeting dated 20/03/2025 & 21/03/2025
24Schedule of Analyst / Institutional Investor meeting dated 19/03/2025.
25Schedule of Analyst / Institutional Investor meeting dated 18/03/2025
26Schedule of Analyst / Institutional Investor 2nd meeting dated 06/03/2025
27Schedule of Analyst / Institutional Investor meeting dated 06/03/2025
28Schedule of Analyst / Institutional Investor meeting dated 28/02/2025
29Schedule of Analyst / Institutional Investor meeting dated 17/02/2025
30Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Qualified Institutional Placement (QIP)
31Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Preferential Issue
32Schedule of Analyst / Institutional Investor meeting dated 10/02/2025
33Schedule of Analyst / Institutional Investor meeting dated 07/02/2025
34Commencement of Trial Production for the New facility at our Plant at Thervoykandigai, Tiruvallur Dist.
35Press Release on Financial and Operational performance for Q3 2024-25
36195th Board Meeting Intimation
37Allotment Outcome of the meeting of Fund-Raising Committee
38Outcome of the meeting of Fund-Raising Committee
39Outcome of Fund-Raising Committee Meeting
40Schedule of Investor Conference
41Schedule of Analyst / Institutional Investor meeting Dated 11/11/2024
42Statement of Deviation/ Variation for the quarter ended September 30, 2024.
43Proceedings of the EGM held on 25th October 2024.
44Schedule of Institutional investor meeting dated 21/10/2024.
45Press Release on Financial and Operational performance for Q2 2024-25
46194th Board Meeting Intimation
47EGM Notice - Oct 2024
48Record Date for Sub-Division / Split of Equity Shares of the Company
49Intimation for Appointment of Senior Management Personnel
50193rd Board Meeting Outcome
51Intimation regarding Completion of Tenure of Independent Director.
52Proceedings of the 29th AGM
53193rd Board Meeting Intimation
54Schedule of Analyst / Institutional Investor meeting Dated 19/09/2024
55Schedule of Analyst / Institutional Investor meeting Dated 09/09/2024
5629th AGM Notice
57Schedule of Analyst / Institutional Investor meetings
58Intimation of 29th Annual General Meeting
59Intimation of Closure of Register of Members & fixation of record date for AGM
60Outcome of 192nd Board Meeting
61Statement of Deviation / Variation for the quarter ended June 30, 2024
62192nd Board Meeting Intimation
63Schedule of Analyst / Institutional Investor meetings
64Outcome of 191st Board Meeting - Change in Directors & Auditors
65Press Release on Financial and Operational Performance for Q1 2024-25
66191st Board Meeting Intimation
67Schedule of Analyst/ Institutional Investor meet to be held on July 9 2024.
68Schedule of Analyst/ Institutional Investor meet to be held on June 21 2024.
69Schedule of Analyst/ Institutional Investor meet to be held on June 05 2024.
70Outcome of 190th Board Meeting - Final Dividend
71190th Board Meeting Intimation
72Statement of Deviation/ Variation for the quarter ended March 31 2024
73Acquisition of aggregate Industrial Land for Strategic Business Expansion
74Allotment of Equity Shares and Warrants on Preferential Basis
75Proceedings of Extraordinary General Meeting (EGM)
762nd Corrigendum to EGM Notice - Feb 2024
77Corrigendum to EGM Notice - Feb 2024
78189th Board Meeting Intimation
79188th Board Meeting Outcome
80Certificate under Regulation 163(2) of the SEBI (ICDR) Regulation, 2018 - Preferential Issue
81Valuation Report by Independent Registered Valuer - Preferential Issue
82EGM Notice - Feb 2024
83188th Board Meeting Intimation - BSE
84187th Board Meeting Intimation - BSE
85Proceedings of 28th AGM
86SEBI Circular on Online Resolution of Disputes in the Indian Securities Market
87SEBI Corrigendum and Amendment Circular on Online Resolution of Disputes in the Indian Securities Market
88AGM Notice - 2022-23
89Intimation regarding Closure of Register of Members and Share Transfer Books
90Intimation of the 28th Annual General Meeting (AGM)
91186th Board Meeting Intimation - BSE
92186th Board Meeting Intimation - NSE
93Outcome of 185th Board Meeting-Final Dividend
94185th Board Meeting Intimation
95Common and Simplified norms for processing investor's service requests
96Listing of Equity shares of the Company in national Stock Exchange of India Limited (NSE) in addition to the existing listing in BSE Limited
97Intimation On The Order Passed By The Hon'Ble NCLT, Chennai Bench On Acquisition Of Harsha Exito Engineering Private Limited' [Corporate Debtor]
98184th Board Meeting Intimation
99Updates on proposal for Direct listing of Equity Shares in NSE in addition to existing listing in BSE
100Recognition as Three Star Export House from DGFT, Ministry of Commerce & Industry, Govt. of India.
101Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, MD on 11-Nov-2022
102183rd Board Meeting Intimation
103Proposal to List Equity Shares in NSE in addition to the existing listing in BSE
104Setting Up Of Aluminum Recycling Plant In Sriperumbudur, Tamil Nadu.
105Acquisition of POCL Future Tech Private Limited - 100% Subsidiary
106Outcome of Bonus Shares Allotment Committee Meeting - 30th Sept 2022
107.Intimation of adoption of revised AOA in line with Companies Act 2013
108.Proceedings of 27th AGM
109.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, Managing Director of the Company on 16th September 2022
110.AOA - subject to Shareholders approval at 27th AGM
111.Record Date for the purpose of Issuance of Bonus Shares
112.AGM Notice - 2021-2022
113.Change in Chief Financial Officer (KMP) Board Meeting - 10th August 2022
114.Recommendation for Issuance of Bonus shares Board Meeting
10th August 2022