“ 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

1Press Release on Financial and Operational performance for Q3 & 9MFY26.
2199th Board Meeting Intimation
3Schedule of Analyst / Institutional Investor meeting dated 08/01/2026.
4Schedule of Analyst / Institutional Investor meeting dated 02/01/2026.
5Schedule of Analyst / Institutional Investor meeting dated 23/12/2025.
6Schedule of Analyst / Institutional Investor meeting dated 28/11/2025 and 03/12/2025.
7Schedule of Analyst / Institutional Investor meetings dated 27/11/2025 and 28/11/2025.
8Schedule of Analyst / Institutional Investor meeting dated 18/11/2025.
9Schedule of Analyst / Institutional Investor meeting dated 14/11/2025.
10Schedule of Analyst / Institutional Investor meeting dated 04/11/2025 & 06/11/2025
11Press Release on Financial and Operational performance for Q2 & H1 FY26.
12198th Board Meeting Intimation
13Proceedings of 30th Annual General Meeting
14Schedule of Analyst / Institutional Investor meeting dated 23/09/2025.
15Schedule of Analyst / Institutional Investor meeting dated 22/09/2025.
16Schedule of Analyst / Institutional Investor meeting dated 17/09/2025.
17Schedule of Analyst / Institutional Investor meeting dated 08/09/2025 & 09/09/2025.
18Schedule of Analyst / Institutional Investor meeting dated 29/08/2025 & 03/09/2025.
19Newspaper Advertisement post dispatch of Annual Report for FY 2024-25 and Notice of 30th AGM
20Issuance of letter to Shareholders under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015
21Newspaper Advertisement - Prior to Dispatch of Annual Report for the financial year 2024-25 and Notice of 30th AGM
2230TH AGM NOTICE
23Schedule of Analyst / Institutional Investor meeting dated 21/08/2025.
24Schedule of Analyst / Institutional Investor meeting dated 20/08/2025.
25Schedule of Analyst / Institutional Investor meetings dated 07/08/2025 and 08/08/2025.
26Schedule of Analyst / Institutional Investor meeting dated 05/08/2025.
27Outcome of Board Meeting - Intimation of 30th AGM
28Outcome of Board Meeting - Record Date and Closure of Register of Members
29Outcome of Board Meeting - Appointment / Reappointment of Auditors
30Schedule of Analyst / Institutional Investor meeting dated 17/07/2025.
31Schedule of Analyst / Institutional Investor meeting dated 16/07/2025.
32Schedule of Analyst / Institutional Investor meeting dated 08/07/2025.
33Schedule of Analyst / Institutional Investor meeting dated 07/07/2025.
34Schedule of Analyst / Institutional Investor meeting dated 26/06/2025.
35Schedule of Analyst / Institutional Investor meeting dated 12/06/2025.
36Schedule of Analyst / Institutional Investor meeting dated 04/06/2025 & 05/06/2025.
37Schedule of Analyst / Institutional Investor meeting dated 06/06/2025.
38Recommendation of Final Dividend for the financial year 2024-25
39Press Release on Financial and Operational performance for Q4 2024-25
40196th Board Meeting Intimation
41Intimation of Revision in credit rating of the company.
42Commencement of Commercial production at our new plant at Thervoykandigai, Tiruvallur District, Tamil Nadu
43Schedule of Analyst / Institutional Investor meeting dated 24/03/2025
44Schedule of Analyst / Institutional Investor meeting dated 20/03/2025 & 21/03/2025
45Schedule of Analyst / Institutional Investor meeting dated 19/03/2025.
46Schedule of Analyst / Institutional Investor meeting dated 18/03/2025
47Schedule of Analyst / Institutional Investor 2nd meeting dated 06/03/2025
48Schedule of Analyst / Institutional Investor meeting dated 06/03/2025
49Schedule of Analyst / Institutional Investor meeting dated 28/02/2025
50Schedule of Analyst / Institutional Investor meeting dated 17/02/2025
51Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Qualified Institutional Placement (QIP)
52Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Preferential Issue
53Schedule of Analyst / Institutional Investor meeting dated 10/02/2025
54Schedule of Analyst / Institutional Investor meeting dated 07/02/2025
55Commencement of Trial Production for the New facility at our Plant at Thervoykandigai, Tiruvallur Dist.
56Press Release on Financial and Operational performance for Q3 2024-25
57195th Board Meeting Intimation
58Allotment Outcome of the meeting of Fund-Raising Committee
59Outcome of the meeting of Fund-Raising Committee
60Outcome of Fund-Raising Committee Meeting
61Schedule of Investor Conference
62Schedule of Analyst / Institutional Investor meeting Dated 11/11/2024
63Statement of Deviation/ Variation for the quarter ended September 30, 2024.
64Proceedings of the EGM held on 25th October 2024.
65Schedule of Institutional investor meeting dated 21/10/2024.
66Press Release on Financial and Operational performance for Q2 2024-25
67194th Board Meeting Intimation
68EGM Notice - Oct 2024
69Record Date for Sub-Division / Split of Equity Shares of the Company
70Intimation for Appointment of Senior Management Personnel
71193rd Board Meeting Outcome
72Intimation regarding Completion of Tenure of Independent Director.
73Proceedings of the 29th AGM
74193rd Board Meeting Intimation
75Schedule of Analyst / Institutional Investor meeting Dated 19/09/2024
76Schedule of Analyst / Institutional Investor meeting Dated 09/09/2024
7729th AGM Notice
78Schedule of Analyst / Institutional Investor meetings
79Intimation of 29th Annual General Meeting
80Intimation of Closure of Register of Members & fixation of record date for AGM
81Outcome of 192nd Board Meeting
82Statement of Deviation / Variation for the quarter ended June 30, 2024
83192nd Board Meeting Intimation
84Schedule of Analyst / Institutional Investor meetings
85Outcome of 191st Board Meeting - Change in Directors & Auditors
86Press Release on Financial and Operational Performance for Q1 2024-25
87191st Board Meeting Intimation
88Schedule of Analyst/ Institutional Investor meet to be held on July 9 2024.
89Schedule of Analyst/ Institutional Investor meet to be held on June 21 2024.
90Schedule of Analyst/ Institutional Investor meet to be held on June 05 2024.
91Outcome of 190th Board Meeting - Final Dividend
92190th Board Meeting Intimation
93Statement of Deviation/ Variation for the quarter ended March 31 2024
94Acquisition of aggregate Industrial Land for Strategic Business Expansion
95Allotment of Equity Shares and Warrants on Preferential Basis
96Proceedings of Extraordinary General Meeting (EGM)
972nd Corrigendum to EGM Notice - Feb 2024
98Corrigendum to EGM Notice - Feb 2024
99189th Board Meeting Intimation
100188th Board Meeting Outcome
101Certificate under Regulation 163(2) of the SEBI (ICDR) Regulation, 2018 - Preferential Issue
102Valuation Report by Independent Registered Valuer - Preferential Issue
103EGM Notice - Feb 2024
104188th Board Meeting Intimation - BSE
105187th Board Meeting Intimation - BSE
106Proceedings of 28th AGM
107.SEBI Circular on Online Resolution of Disputes in the Indian Securities Market
108.SEBI Corrigendum and Amendment Circular on Online Resolution of Disputes in the Indian Securities Market
109.AGM Notice - 2022-23
110.Intimation regarding Closure of Register of Members and Share Transfer Books
111.Intimation of the 28th Annual General Meeting (AGM)
112.186th Board Meeting Intimation - BSE
113.186th Board Meeting Intimation - NSE
114.Outcome of 185th Board Meeting-Final Dividend
115.185th Board Meeting Intimation
116.Common and Simplified norms for processing investor's service requests
117.Listing of Equity shares of the Company in national Stock Exchange of India Limited (NSE) in addition to the existing listing in BSE Limited
118.Intimation On The Order Passed By The Hon'Ble NCLT, Chennai Bench On Acquisition Of Harsha Exito Engineering Private Limited' [Corporate Debtor]
119.184th Board Meeting Intimation
120.Updates on proposal for Direct listing of Equity Shares in NSE in addition to existing listing in BSE
121.Recognition as Three Star Export House from DGFT, Ministry of Commerce & Industry, Govt. of India.
122.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, MD on 11-Nov-2022
123.183rd Board Meeting Intimation
124.Proposal to List Equity Shares in NSE in addition to the existing listing in BSE
125.Setting Up Of Aluminum Recycling Plant In Sriperumbudur, Tamil Nadu.
126.Acquisition of POCL Future Tech Private Limited - 100% Subsidiary
127.Outcome of Bonus Shares Allotment Committee Meeting - 30th Sept 2022
128.Intimation of adoption of revised AOA in line with Companies Act 2013
129.Proceedings of 27th AGM
130.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, Managing Director of the Company on 16th September 2022
131.AOA - subject to Shareholders approval at 27th AGM
132.Record Date for the purpose of Issuance of Bonus Shares
133.AGM Notice - 2021-2022
134.Change in Chief Financial Officer (KMP) Board Meeting - 10th August 2022
135.Recommendation for Issuance of Bonus shares Board Meeting
10th August 2022