“ 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 meeting dated 16/03/2026.
2Special Window for transfer and dematerialisation of Physical Securities
3Press Release on Financial and Operational performance for Q3 & 9MFY26.
4199th Board Meeting Intimation
5Schedule of Analyst / Institutional Investor meeting dated 08/01/2026.
6Schedule of Analyst / Institutional Investor meeting dated 02/01/2026.
7Schedule of Analyst / Institutional Investor meeting dated 23/12/2025.
8Schedule of Analyst / Institutional Investor meeting dated 28/11/2025 and 03/12/2025.
9Schedule of Analyst / Institutional Investor meetings dated 27/11/2025 and 28/11/2025.
10Schedule of Analyst / Institutional Investor meeting dated 18/11/2025.
11Schedule of Analyst / Institutional Investor meeting dated 14/11/2025.
12Schedule of Analyst / Institutional Investor meeting dated 04/11/2025 & 06/11/2025
13Press Release on Financial and Operational performance for Q2 & H1 FY26.
14198th Board Meeting Intimation
15Proceedings of 30th Annual General Meeting
16Schedule of Analyst / Institutional Investor meeting dated 23/09/2025.
17Schedule of Analyst / Institutional Investor meeting dated 22/09/2025.
18Schedule of Analyst / Institutional Investor meeting dated 17/09/2025.
19Schedule of Analyst / Institutional Investor meeting dated 08/09/2025 & 09/09/2025.
20Schedule of Analyst / Institutional Investor meeting dated 29/08/2025 & 03/09/2025.
21Newspaper Advertisement post dispatch of Annual Report for FY 2024-25 and Notice of 30th AGM
22Issuance of letter to Shareholders under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015
23Newspaper Advertisement - Prior to Dispatch of Annual Report for the financial year 2024-25 and Notice of 30th AGM
2430TH AGM NOTICE
25Schedule of Analyst / Institutional Investor meeting dated 21/08/2025.
26Schedule of Analyst / Institutional Investor meeting dated 20/08/2025.
27Schedule of Analyst / Institutional Investor meetings dated 07/08/2025 and 08/08/2025.
28Schedule of Analyst / Institutional Investor meeting dated 05/08/2025.
29Outcome of Board Meeting - Intimation of 30th AGM
30Outcome of Board Meeting - Record Date and Closure of Register of Members
31Outcome of Board Meeting - Appointment / Reappointment of Auditors
32Schedule of Analyst / Institutional Investor meeting dated 17/07/2025.
33Schedule of Analyst / Institutional Investor meeting dated 16/07/2025.
34Schedule of Analyst / Institutional Investor meeting dated 08/07/2025.
35Schedule of Analyst / Institutional Investor meeting dated 07/07/2025.
36Schedule of Analyst / Institutional Investor meeting dated 26/06/2025.
37Schedule of Analyst / Institutional Investor meeting dated 12/06/2025.
38Schedule of Analyst / Institutional Investor meeting dated 04/06/2025 & 05/06/2025.
39Schedule of Analyst / Institutional Investor meeting dated 06/06/2025.
40Recommendation of Final Dividend for the financial year 2024-25
41Press Release on Financial and Operational performance for Q4 2024-25
42196th Board Meeting Intimation
43Intimation of Revision in credit rating of the company.
44Commencement of Commercial production at our new plant at Thervoykandigai, Tiruvallur District, Tamil Nadu
45Schedule of Analyst / Institutional Investor meeting dated 24/03/2025
46Schedule of Analyst / Institutional Investor meeting dated 20/03/2025 & 21/03/2025
47Schedule of Analyst / Institutional Investor meeting dated 19/03/2025.
48Schedule of Analyst / Institutional Investor meeting dated 18/03/2025
49Schedule of Analyst / Institutional Investor 2nd meeting dated 06/03/2025
50Schedule of Analyst / Institutional Investor meeting dated 06/03/2025
51Schedule of Analyst / Institutional Investor meeting dated 28/02/2025
52Schedule of Analyst / Institutional Investor meeting dated 17/02/2025
53Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Qualified Institutional Placement (QIP)
54Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Preferential Issue
55Schedule of Analyst / Institutional Investor meeting dated 10/02/2025
56Schedule of Analyst / Institutional Investor meeting dated 07/02/2025
57Commencement of Trial Production for the New facility at our Plant at Thervoykandigai, Tiruvallur Dist.
58Press Release on Financial and Operational performance for Q3 2024-25
59195th Board Meeting Intimation
60Allotment Outcome of the meeting of Fund-Raising Committee
61Outcome of the meeting of Fund-Raising Committee
62Outcome of Fund-Raising Committee Meeting
63Schedule of Investor Conference
64Schedule of Analyst / Institutional Investor meeting Dated 11/11/2024
65Statement of Deviation/ Variation for the quarter ended September 30, 2024.
66Proceedings of the EGM held on 25th October 2024.
67Schedule of Institutional investor meeting dated 21/10/2024.
68Press Release on Financial and Operational performance for Q2 2024-25
69194th Board Meeting Intimation
70EGM Notice - Oct 2024
71Record Date for Sub-Division / Split of Equity Shares of the Company
72Intimation for Appointment of Senior Management Personnel
73193rd Board Meeting Outcome
74Intimation regarding Completion of Tenure of Independent Director.
75Proceedings of the 29th AGM
76193rd Board Meeting Intimation
77Schedule of Analyst / Institutional Investor meeting Dated 19/09/2024
78Schedule of Analyst / Institutional Investor meeting Dated 09/09/2024
7929th AGM Notice
80Schedule of Analyst / Institutional Investor meetings
81Intimation of 29th Annual General Meeting
82Intimation of Closure of Register of Members & fixation of record date for AGM
83Outcome of 192nd Board Meeting
84Statement of Deviation / Variation for the quarter ended June 30, 2024
85192nd Board Meeting Intimation
86Schedule of Analyst / Institutional Investor meetings
87Outcome of 191st Board Meeting - Change in Directors & Auditors
88Press Release on Financial and Operational Performance for Q1 2024-25
89191st Board Meeting Intimation
90Schedule of Analyst/ Institutional Investor meet to be held on July 9 2024.
91Schedule of Analyst/ Institutional Investor meet to be held on June 21 2024.
92Schedule of Analyst/ Institutional Investor meet to be held on June 05 2024.
93Outcome of 190th Board Meeting - Final Dividend
94190th Board Meeting Intimation
95Statement of Deviation/ Variation for the quarter ended March 31 2024
96Acquisition of aggregate Industrial Land for Strategic Business Expansion
97Allotment of Equity Shares and Warrants on Preferential Basis
98Proceedings of Extraordinary General Meeting (EGM)
992nd Corrigendum to EGM Notice - Feb 2024
100Corrigendum to EGM Notice - Feb 2024
101189th Board Meeting Intimation
102188th Board Meeting Outcome
103Certificate under Regulation 163(2) of the SEBI (ICDR) Regulation, 2018 - Preferential Issue
104Valuation Report by Independent Registered Valuer - Preferential Issue
105EGM Notice - Feb 2024
106188th Board Meeting Intimation - BSE
107.187th Board Meeting Intimation - BSE
108.Proceedings of 28th AGM
109.SEBI Circular on Online Resolution of Disputes in the Indian Securities Market
110.SEBI Corrigendum and Amendment Circular on Online Resolution of Disputes in the Indian Securities Market
111.AGM Notice - 2022-23
112.Intimation regarding Closure of Register of Members and Share Transfer Books
113.Intimation of the 28th Annual General Meeting (AGM)
114.186th Board Meeting Intimation - BSE
115.186th Board Meeting Intimation - NSE
116.Outcome of 185th Board Meeting-Final Dividend
117.185th Board Meeting Intimation
118.Common and Simplified norms for processing investor's service requests
119.Listing of Equity shares of the Company in national Stock Exchange of India Limited (NSE) in addition to the existing listing in BSE Limited
120.Intimation On The Order Passed By The Hon'Ble NCLT, Chennai Bench On Acquisition Of Harsha Exito Engineering Private Limited' [Corporate Debtor]
121.184th Board Meeting Intimation
122.Updates on proposal for Direct listing of Equity Shares in NSE in addition to existing listing in BSE
123.Recognition as Three Star Export House from DGFT, Ministry of Commerce & Industry, Govt. of India.
124.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, MD on 11-Nov-2022
125.183rd Board Meeting Intimation
126.Proposal to List Equity Shares in NSE in addition to the existing listing in BSE
127.Setting Up Of Aluminum Recycling Plant In Sriperumbudur, Tamil Nadu.
128.Acquisition of POCL Future Tech Private Limited - 100% Subsidiary
129.Outcome of Bonus Shares Allotment Committee Meeting - 30th Sept 2022
130.Intimation of adoption of revised AOA in line with Companies Act 2013
131.Proceedings of 27th AGM
132.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, Managing Director of the Company on 16th September 2022
133.AOA - subject to Shareholders approval at 27th AGM
134.Record Date for the purpose of Issuance of Bonus Shares
135.AGM Notice - 2021-2022
136.Change in Chief Financial Officer (KMP) Board Meeting - 10th August 2022
137.Recommendation for Issuance of Bonus shares Board Meeting
10th August 2022