“ 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 28/11/2025 and 03/12/2025.
2Schedule of Analyst / Institutional Investor meetings dated 27/11/2025 and 28/11/2025.
3Schedule of Analyst / Institutional Investor meeting dated 18/11/2025.
4Schedule of Analyst / Institutional Investor meeting dated 14/11/2025.
5Schedule of Analyst / Institutional Investor meeting dated 04/11/2025 & 06/11/2025
6Press Release on Financial and Operational performance for Q2 & H1 FY26.
7198th Board Meeting Intimation
8Proceedings of 30th Annual General Meeting
9Schedule of Analyst / Institutional Investor meeting dated 23/09/2025.
10Schedule of Analyst / Institutional Investor meeting dated 22/09/2025.
11Schedule of Analyst / Institutional Investor meeting dated 17/09/2025.
12Schedule of Analyst / Institutional Investor meeting dated 08/09/2025 & 09/09/2025.
13Schedule of Analyst / Institutional Investor meeting dated 29/08/2025 & 03/09/2025.
14Newspaper Advertisement post dispatch of Annual Report for FY 2024-25 and Notice of 30th AGM
15Issuance of letter to Shareholders under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015
16Newspaper Advertisement - Prior to Dispatch of Annual Report for the financial year 2024-25 and Notice of 30th AGM
1730TH AGM NOTICE
18Schedule of Analyst / Institutional Investor meeting dated 21/08/2025.
19Schedule of Analyst / Institutional Investor meeting dated 20/08/2025.
20Schedule of Analyst / Institutional Investor meetings dated 07/08/2025 and 08/08/2025.
21Schedule of Analyst / Institutional Investor meeting dated 05/08/2025.
22Outcome of Board Meeting - Intimation of 30th AGM
23Outcome of Board Meeting - Record Date and Closure of Register of Members
24Outcome of Board Meeting - Appointment / Reappointment of Auditors
25Schedule of Analyst / Institutional Investor meeting dated 17/07/2025.
26Schedule of Analyst / Institutional Investor meeting dated 16/07/2025.
27Schedule of Analyst / Institutional Investor meeting dated 08/07/2025.
28Schedule of Analyst / Institutional Investor meeting dated 07/07/2025.
29Schedule of Analyst / Institutional Investor meeting dated 26/06/2025.
30Schedule of Analyst / Institutional Investor meeting dated 12/06/2025.
31Schedule of Analyst / Institutional Investor meeting dated 04/06/2025 & 05/06/2025.
32Schedule of Analyst / Institutional Investor meeting dated 06/06/2025.
33Recommendation of Final Dividend for the financial year 2024-25
34Press Release on Financial and Operational performance for Q4 2024-25
35196th Board Meeting Intimation
36Intimation of Revision in credit rating of the company.
37Commencement of Commercial production at our new plant at Thervoykandigai, Tiruvallur District, Tamil Nadu
38Schedule of Analyst / Institutional Investor meeting dated 24/03/2025
39Schedule of Analyst / Institutional Investor meeting dated 20/03/2025 & 21/03/2025
40Schedule of Analyst / Institutional Investor meeting dated 19/03/2025.
41Schedule of Analyst / Institutional Investor meeting dated 18/03/2025
42Schedule of Analyst / Institutional Investor 2nd meeting dated 06/03/2025
43Schedule of Analyst / Institutional Investor meeting dated 06/03/2025
44Schedule of Analyst / Institutional Investor meeting dated 28/02/2025
45Schedule of Analyst / Institutional Investor meeting dated 17/02/2025
46Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Qualified Institutional Placement (QIP)
47Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Preferential Issue
48Schedule of Analyst / Institutional Investor meeting dated 10/02/2025
49Schedule of Analyst / Institutional Investor meeting dated 07/02/2025
50Commencement of Trial Production for the New facility at our Plant at Thervoykandigai, Tiruvallur Dist.
51Press Release on Financial and Operational performance for Q3 2024-25
52195th Board Meeting Intimation
53Allotment Outcome of the meeting of Fund-Raising Committee
54Outcome of the meeting of Fund-Raising Committee
55Outcome of Fund-Raising Committee Meeting
56Schedule of Investor Conference
57Schedule of Analyst / Institutional Investor meeting Dated 11/11/2024
58Statement of Deviation/ Variation for the quarter ended September 30, 2024.
59Proceedings of the EGM held on 25th October 2024.
60Schedule of Institutional investor meeting dated 21/10/2024.
61Press Release on Financial and Operational performance for Q2 2024-25
62194th Board Meeting Intimation
63EGM Notice - Oct 2024
64Record Date for Sub-Division / Split of Equity Shares of the Company
65Intimation for Appointment of Senior Management Personnel
66193rd Board Meeting Outcome
67Intimation regarding Completion of Tenure of Independent Director.
68Proceedings of the 29th AGM
69193rd Board Meeting Intimation
70Schedule of Analyst / Institutional Investor meeting Dated 19/09/2024
71Schedule of Analyst / Institutional Investor meeting Dated 09/09/2024
7229th AGM Notice
73Schedule of Analyst / Institutional Investor meetings
74Intimation of 29th Annual General Meeting
75Intimation of Closure of Register of Members & fixation of record date for AGM
76Outcome of 192nd Board Meeting
77Statement of Deviation / Variation for the quarter ended June 30, 2024
78192nd Board Meeting Intimation
79Schedule of Analyst / Institutional Investor meetings
80Outcome of 191st Board Meeting - Change in Directors & Auditors
81Press Release on Financial and Operational Performance for Q1 2024-25
82191st Board Meeting Intimation
83Schedule of Analyst/ Institutional Investor meet to be held on July 9 2024.
84Schedule of Analyst/ Institutional Investor meet to be held on June 21 2024.
85Schedule of Analyst/ Institutional Investor meet to be held on June 05 2024.
86Outcome of 190th Board Meeting - Final Dividend
87190th Board Meeting Intimation
88Statement of Deviation/ Variation for the quarter ended March 31 2024
89Acquisition of aggregate Industrial Land for Strategic Business Expansion
90Allotment of Equity Shares and Warrants on Preferential Basis
91Proceedings of Extraordinary General Meeting (EGM)
922nd Corrigendum to EGM Notice - Feb 2024
93Corrigendum to EGM Notice - Feb 2024
94189th Board Meeting Intimation
95188th Board Meeting Outcome
96Certificate under Regulation 163(2) of the SEBI (ICDR) Regulation, 2018 - Preferential Issue
97Valuation Report by Independent Registered Valuer - Preferential Issue
98EGM Notice - Feb 2024
99188th Board Meeting Intimation - BSE
100187th Board Meeting Intimation - BSE
101Proceedings of 28th AGM
102SEBI Circular on Online Resolution of Disputes in the Indian Securities Market
103SEBI Corrigendum and Amendment Circular on Online Resolution of Disputes in the Indian Securities Market
104AGM Notice - 2022-23
105Intimation regarding Closure of Register of Members and Share Transfer Books
106Intimation of the 28th Annual General Meeting (AGM)
107.186th Board Meeting Intimation - BSE
108.186th Board Meeting Intimation - NSE
109.Outcome of 185th Board Meeting-Final Dividend
110.185th Board Meeting Intimation
111.Common and Simplified norms for processing investor's service requests
112.Listing of Equity shares of the Company in national Stock Exchange of India Limited (NSE) in addition to the existing listing in BSE Limited
113.Intimation On The Order Passed By The Hon'Ble NCLT, Chennai Bench On Acquisition Of Harsha Exito Engineering Private Limited' [Corporate Debtor]
114.184th Board Meeting Intimation
115.Updates on proposal for Direct listing of Equity Shares in NSE in addition to existing listing in BSE
116.Recognition as Three Star Export House from DGFT, Ministry of Commerce & Industry, Govt. of India.
117.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, MD on 11-Nov-2022
118.183rd Board Meeting Intimation
119.Proposal to List Equity Shares in NSE in addition to the existing listing in BSE
120.Setting Up Of Aluminum Recycling Plant In Sriperumbudur, Tamil Nadu.
121.Acquisition of POCL Future Tech Private Limited - 100% Subsidiary
122.Outcome of Bonus Shares Allotment Committee Meeting - 30th Sept 2022
123.Intimation of adoption of revised AOA in line with Companies Act 2013
124.Proceedings of 27th AGM
125.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, Managing Director of the Company on 16th September 2022
126.AOA - subject to Shareholders approval at 27th AGM
127.Record Date for the purpose of Issuance of Bonus Shares
128.AGM Notice - 2021-2022
129.Change in Chief Financial Officer (KMP) Board Meeting - 10th August 2022
130.Recommendation for Issuance of Bonus shares Board Meeting
10th August 2022