“ 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

1198th Board Meeting Intimation
2Proceedings of 30th Annual General Meeting
3Schedule of Analyst / Institutional Investor meeting dated 23/09/2025.
4Schedule of Analyst / Institutional Investor meeting dated 22/09/2025.
5Schedule of Analyst / Institutional Investor meeting dated 17/09/2025.
6Schedule of Analyst / Institutional Investor meeting dated 08/09/2025 & 09/09/2025.
7Schedule of Analyst / Institutional Investor meeting dated 29/08/2025 & 03/09/2025.
8Newspaper Advertisement post dispatch of Annual Report for FY 2024-25 and Notice of 30th AGM
9Issuance of letter to Shareholders under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015
10Newspaper Advertisement - Prior to Dispatch of Annual Report for the financial year 2024-25 and Notice of 30th AGM
1130TH AGM NOTICE
12Schedule of Analyst / Institutional Investor meeting dated 21/08/2025.
13Schedule of Analyst / Institutional Investor meeting dated 20/08/2025.
14Schedule of Analyst / Institutional Investor meetings dated 07/08/2025 and 08/08/2025.
15Schedule of Analyst / Institutional Investor meeting dated 05/08/2025.
16Outcome of Board Meeting - Intimation of 30th AGM
17Outcome of Board Meeting - Record Date and Closure of Register of Members
18Outcome of Board Meeting - Appointment / Reappointment of Auditors
19Schedule of Analyst / Institutional Investor meeting dated 17/07/2025.
20Schedule of Analyst / Institutional Investor meeting dated 16/07/2025.
21Schedule of Analyst / Institutional Investor meeting dated 08/07/2025.
22Schedule of Analyst / Institutional Investor meeting dated 07/07/2025.
23Schedule of Analyst / Institutional Investor meeting dated 26/06/2025.
24Schedule of Analyst / Institutional Investor meeting dated 12/06/2025.
25Schedule of Analyst / Institutional Investor meeting dated 04/06/2025 & 05/06/2025.
26Schedule of Analyst / Institutional Investor meeting dated 06/06/2025.
27Recommendation of Final Dividend for the financial year 2024-25
28Press Release on Financial and Operational performance for Q4 2024-25
29196th Board Meeting Intimation
30Intimation of Revision in credit rating of the company.
31Commencement of Commercial production at our new plant at Thervoykandigai, Tiruvallur District, Tamil Nadu
32Schedule of Analyst / Institutional Investor meeting dated 24/03/2025
33Schedule of Analyst / Institutional Investor meeting dated 20/03/2025 & 21/03/2025
34Schedule of Analyst / Institutional Investor meeting dated 19/03/2025.
35Schedule of Analyst / Institutional Investor meeting dated 18/03/2025
36Schedule of Analyst / Institutional Investor 2nd meeting dated 06/03/2025
37Schedule of Analyst / Institutional Investor meeting dated 06/03/2025
38Schedule of Analyst / Institutional Investor meeting dated 28/02/2025
39Schedule of Analyst / Institutional Investor meeting dated 17/02/2025
40Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Qualified Institutional Placement (QIP)
41Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Preferential Issue
42Schedule of Analyst / Institutional Investor meeting dated 10/02/2025
43Schedule of Analyst / Institutional Investor meeting dated 07/02/2025
44Commencement of Trial Production for the New facility at our Plant at Thervoykandigai, Tiruvallur Dist.
45Press Release on Financial and Operational performance for Q3 2024-25
46195th Board Meeting Intimation
47Allotment Outcome of the meeting of Fund-Raising Committee
48Outcome of the meeting of Fund-Raising Committee
49Outcome of Fund-Raising Committee Meeting
50Schedule of Investor Conference
51Schedule of Analyst / Institutional Investor meeting Dated 11/11/2024
52Statement of Deviation/ Variation for the quarter ended September 30, 2024.
53Proceedings of the EGM held on 25th October 2024.
54Schedule of Institutional investor meeting dated 21/10/2024.
55Press Release on Financial and Operational performance for Q2 2024-25
56194th Board Meeting Intimation
57EGM Notice - Oct 2024
58Record Date for Sub-Division / Split of Equity Shares of the Company
59Intimation for Appointment of Senior Management Personnel
60193rd Board Meeting Outcome
61Intimation regarding Completion of Tenure of Independent Director.
62Proceedings of the 29th AGM
63193rd Board Meeting Intimation
64Schedule of Analyst / Institutional Investor meeting Dated 19/09/2024
65Schedule of Analyst / Institutional Investor meeting Dated 09/09/2024
6629th AGM Notice
67Schedule of Analyst / Institutional Investor meetings
68Intimation of 29th Annual General Meeting
69Intimation of Closure of Register of Members & fixation of record date for AGM
70Outcome of 192nd Board Meeting
71Statement of Deviation / Variation for the quarter ended June 30, 2024
72192nd Board Meeting Intimation
73Schedule of Analyst / Institutional Investor meetings
74Outcome of 191st Board Meeting - Change in Directors & Auditors
75Press Release on Financial and Operational Performance for Q1 2024-25
76191st Board Meeting Intimation
77Schedule of Analyst/ Institutional Investor meet to be held on July 9 2024.
78Schedule of Analyst/ Institutional Investor meet to be held on June 21 2024.
79Schedule of Analyst/ Institutional Investor meet to be held on June 05 2024.
80Outcome of 190th Board Meeting - Final Dividend
81190th Board Meeting Intimation
82Statement of Deviation/ Variation for the quarter ended March 31 2024
83Acquisition of aggregate Industrial Land for Strategic Business Expansion
84Allotment of Equity Shares and Warrants on Preferential Basis
85Proceedings of Extraordinary General Meeting (EGM)
862nd Corrigendum to EGM Notice - Feb 2024
87Corrigendum to EGM Notice - Feb 2024
88189th Board Meeting Intimation
89188th Board Meeting Outcome
90Certificate under Regulation 163(2) of the SEBI (ICDR) Regulation, 2018 - Preferential Issue
91Valuation Report by Independent Registered Valuer - Preferential Issue
92EGM Notice - Feb 2024
93188th Board Meeting Intimation - BSE
94187th Board Meeting Intimation - BSE
95Proceedings of 28th AGM
96SEBI Circular on Online Resolution of Disputes in the Indian Securities Market
97SEBI Corrigendum and Amendment Circular on Online Resolution of Disputes in the Indian Securities Market
98AGM Notice - 2022-23
99Intimation regarding Closure of Register of Members and Share Transfer Books
100Intimation of the 28th Annual General Meeting (AGM)
101186th Board Meeting Intimation - BSE
102186th Board Meeting Intimation - NSE
103Outcome of 185th Board Meeting-Final Dividend
104185th Board Meeting Intimation
105Common and Simplified norms for processing investor's service requests
106Listing of Equity shares of the Company in national Stock Exchange of India Limited (NSE) in addition to the existing listing in BSE Limited
107.Intimation On The Order Passed By The Hon'Ble NCLT, Chennai Bench On Acquisition Of Harsha Exito Engineering Private Limited' [Corporate Debtor]
108.184th Board Meeting Intimation
109.Updates on proposal for Direct listing of Equity Shares in NSE in addition to existing listing in BSE
110.Recognition as Three Star Export House from DGFT, Ministry of Commerce & Industry, Govt. of India.
111.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, MD on 11-Nov-2022
112.183rd Board Meeting Intimation
113.Proposal to List Equity Shares in NSE in addition to the existing listing in BSE
114.Setting Up Of Aluminum Recycling Plant In Sriperumbudur, Tamil Nadu.
115.Acquisition of POCL Future Tech Private Limited - 100% Subsidiary
116.Outcome of Bonus Shares Allotment Committee Meeting - 30th Sept 2022
117.Intimation of adoption of revised AOA in line with Companies Act 2013
118.Proceedings of 27th AGM
119.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, Managing Director of the Company on 16th September 2022
120.AOA - subject to Shareholders approval at 27th AGM
121.Record Date for the purpose of Issuance of Bonus Shares
122.AGM Notice - 2021-2022
123.Change in Chief Financial Officer (KMP) Board Meeting - 10th August 2022
124.Recommendation for Issuance of Bonus shares Board Meeting
10th August 2022