“ 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 14/11/2025.
2Schedule of Analyst / Institutional Investor meeting dated 04/11/2025 & 06/11/2025
3Press Release on Financial and Operational performance for Q2 & H1 FY26.
4198th Board Meeting Intimation
5Proceedings of 30th Annual General Meeting
6Schedule of Analyst / Institutional Investor meeting dated 23/09/2025.
7Schedule of Analyst / Institutional Investor meeting dated 22/09/2025.
8Schedule of Analyst / Institutional Investor meeting dated 17/09/2025.
9Schedule of Analyst / Institutional Investor meeting dated 08/09/2025 & 09/09/2025.
10Schedule of Analyst / Institutional Investor meeting dated 29/08/2025 & 03/09/2025.
11Newspaper Advertisement post dispatch of Annual Report for FY 2024-25 and Notice of 30th AGM
12Issuance of letter to Shareholders under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015
13Newspaper Advertisement - Prior to Dispatch of Annual Report for the financial year 2024-25 and Notice of 30th AGM
1430TH AGM NOTICE
15Schedule of Analyst / Institutional Investor meeting dated 21/08/2025.
16Schedule of Analyst / Institutional Investor meeting dated 20/08/2025.
17Schedule of Analyst / Institutional Investor meetings dated 07/08/2025 and 08/08/2025.
18Schedule of Analyst / Institutional Investor meeting dated 05/08/2025.
19Outcome of Board Meeting - Intimation of 30th AGM
20Outcome of Board Meeting - Record Date and Closure of Register of Members
21Outcome of Board Meeting - Appointment / Reappointment of Auditors
22Schedule of Analyst / Institutional Investor meeting dated 17/07/2025.
23Schedule of Analyst / Institutional Investor meeting dated 16/07/2025.
24Schedule of Analyst / Institutional Investor meeting dated 08/07/2025.
25Schedule of Analyst / Institutional Investor meeting dated 07/07/2025.
26Schedule of Analyst / Institutional Investor meeting dated 26/06/2025.
27Schedule of Analyst / Institutional Investor meeting dated 12/06/2025.
28Schedule of Analyst / Institutional Investor meeting dated 04/06/2025 & 05/06/2025.
29Schedule of Analyst / Institutional Investor meeting dated 06/06/2025.
30Recommendation of Final Dividend for the financial year 2024-25
31Press Release on Financial and Operational performance for Q4 2024-25
32196th Board Meeting Intimation
33Intimation of Revision in credit rating of the company.
34Commencement of Commercial production at our new plant at Thervoykandigai, Tiruvallur District, Tamil Nadu
35Schedule of Analyst / Institutional Investor meeting dated 24/03/2025
36Schedule of Analyst / Institutional Investor meeting dated 20/03/2025 & 21/03/2025
37Schedule of Analyst / Institutional Investor meeting dated 19/03/2025.
38Schedule of Analyst / Institutional Investor meeting dated 18/03/2025
39Schedule of Analyst / Institutional Investor 2nd meeting dated 06/03/2025
40Schedule of Analyst / Institutional Investor meeting dated 06/03/2025
41Schedule of Analyst / Institutional Investor meeting dated 28/02/2025
42Schedule of Analyst / Institutional Investor meeting dated 17/02/2025
43Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Qualified Institutional Placement (QIP)
44Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Preferential Issue
45Schedule of Analyst / Institutional Investor meeting dated 10/02/2025
46Schedule of Analyst / Institutional Investor meeting dated 07/02/2025
47Commencement of Trial Production for the New facility at our Plant at Thervoykandigai, Tiruvallur Dist.
48Press Release on Financial and Operational performance for Q3 2024-25
49195th Board Meeting Intimation
50Allotment Outcome of the meeting of Fund-Raising Committee
51Outcome of the meeting of Fund-Raising Committee
52Outcome of Fund-Raising Committee Meeting
53Schedule of Investor Conference
54Schedule of Analyst / Institutional Investor meeting Dated 11/11/2024
55Statement of Deviation/ Variation for the quarter ended September 30, 2024.
56Proceedings of the EGM held on 25th October 2024.
57Schedule of Institutional investor meeting dated 21/10/2024.
58Press Release on Financial and Operational performance for Q2 2024-25
59194th Board Meeting Intimation
60EGM Notice - Oct 2024
61Record Date for Sub-Division / Split of Equity Shares of the Company
62Intimation for Appointment of Senior Management Personnel
63193rd Board Meeting Outcome
64Intimation regarding Completion of Tenure of Independent Director.
65Proceedings of the 29th AGM
66193rd Board Meeting Intimation
67Schedule of Analyst / Institutional Investor meeting Dated 19/09/2024
68Schedule of Analyst / Institutional Investor meeting Dated 09/09/2024
6929th AGM Notice
70Schedule of Analyst / Institutional Investor meetings
71Intimation of 29th Annual General Meeting
72Intimation of Closure of Register of Members & fixation of record date for AGM
73Outcome of 192nd Board Meeting
74Statement of Deviation / Variation for the quarter ended June 30, 2024
75192nd Board Meeting Intimation
76Schedule of Analyst / Institutional Investor meetings
77Outcome of 191st Board Meeting - Change in Directors & Auditors
78Press Release on Financial and Operational Performance for Q1 2024-25
79191st Board Meeting Intimation
80Schedule of Analyst/ Institutional Investor meet to be held on July 9 2024.
81Schedule of Analyst/ Institutional Investor meet to be held on June 21 2024.
82Schedule of Analyst/ Institutional Investor meet to be held on June 05 2024.
83Outcome of 190th Board Meeting - Final Dividend
84190th Board Meeting Intimation
85Statement of Deviation/ Variation for the quarter ended March 31 2024
86Acquisition of aggregate Industrial Land for Strategic Business Expansion
87Allotment of Equity Shares and Warrants on Preferential Basis
88Proceedings of Extraordinary General Meeting (EGM)
892nd Corrigendum to EGM Notice - Feb 2024
90Corrigendum to EGM Notice - Feb 2024
91189th Board Meeting Intimation
92188th Board Meeting Outcome
93Certificate under Regulation 163(2) of the SEBI (ICDR) Regulation, 2018 - Preferential Issue
94Valuation Report by Independent Registered Valuer - Preferential Issue
95EGM Notice - Feb 2024
96188th Board Meeting Intimation - BSE
97187th Board Meeting Intimation - BSE
98Proceedings of 28th AGM
99SEBI Circular on Online Resolution of Disputes in the Indian Securities Market
100SEBI Corrigendum and Amendment Circular on Online Resolution of Disputes in the Indian Securities Market
101AGM Notice - 2022-23
102Intimation regarding Closure of Register of Members and Share Transfer Books
103Intimation of the 28th Annual General Meeting (AGM)
104186th Board Meeting Intimation - BSE
105186th Board Meeting Intimation - NSE
106Outcome of 185th Board Meeting-Final Dividend
107.185th Board Meeting Intimation
108.Common and Simplified norms for processing investor's service requests
109.Listing of Equity shares of the Company in national Stock Exchange of India Limited (NSE) in addition to the existing listing in BSE Limited
110.Intimation On The Order Passed By The Hon'Ble NCLT, Chennai Bench On Acquisition Of Harsha Exito Engineering Private Limited' [Corporate Debtor]
111.184th Board Meeting Intimation
112.Updates on proposal for Direct listing of Equity Shares in NSE in addition to existing listing in BSE
113.Recognition as Three Star Export House from DGFT, Ministry of Commerce & Industry, Govt. of India.
114.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, MD on 11-Nov-2022
115.183rd Board Meeting Intimation
116.Proposal to List Equity Shares in NSE in addition to the existing listing in BSE
117.Setting Up Of Aluminum Recycling Plant In Sriperumbudur, Tamil Nadu.
118.Acquisition of POCL Future Tech Private Limited - 100% Subsidiary
119.Outcome of Bonus Shares Allotment Committee Meeting - 30th Sept 2022
120.Intimation of adoption of revised AOA in line with Companies Act 2013
121.Proceedings of 27th AGM
122.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, Managing Director of the Company on 16th September 2022
123.AOA - subject to Shareholders approval at 27th AGM
124.Record Date for the purpose of Issuance of Bonus Shares
125.AGM Notice - 2021-2022
126.Change in Chief Financial Officer (KMP) Board Meeting - 10th August 2022
127.Recommendation for Issuance of Bonus shares Board Meeting
10th August 2022