“ 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 25/03/2026.
2Schedule of Analyst / Institutional Investor meeting dated 16/03/2026.
3Special Window for transfer and dematerialisation of Physical Securities
4Press Release on Financial and Operational performance for Q3 & 9MFY26.
5199th Board Meeting Intimation
6Schedule of Analyst / Institutional Investor meeting dated 08/01/2026.
7Schedule of Analyst / Institutional Investor meeting dated 02/01/2026.
8Schedule of Analyst / Institutional Investor meeting dated 23/12/2025.
9Schedule of Analyst / Institutional Investor meeting dated 28/11/2025 and 03/12/2025.
10Schedule of Analyst / Institutional Investor meetings dated 27/11/2025 and 28/11/2025.
11Schedule of Analyst / Institutional Investor meeting dated 18/11/2025.
12Schedule of Analyst / Institutional Investor meeting dated 14/11/2025.
13Schedule of Analyst / Institutional Investor meeting dated 04/11/2025 & 06/11/2025
14Press Release on Financial and Operational performance for Q2 & H1 FY26.
15198th Board Meeting Intimation
16Proceedings of 30th Annual General Meeting
17Schedule of Analyst / Institutional Investor meeting dated 23/09/2025.
18Schedule of Analyst / Institutional Investor meeting dated 22/09/2025.
19Schedule of Analyst / Institutional Investor meeting dated 17/09/2025.
20Schedule of Analyst / Institutional Investor meeting dated 08/09/2025 & 09/09/2025.
21Schedule of Analyst / Institutional Investor meeting dated 29/08/2025 & 03/09/2025.
22Newspaper Advertisement post dispatch of Annual Report for FY 2024-25 and Notice of 30th AGM
23Issuance of letter to Shareholders under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015
24Newspaper Advertisement - Prior to Dispatch of Annual Report for the financial year 2024-25 and Notice of 30th AGM
2530TH AGM NOTICE
26Schedule of Analyst / Institutional Investor meeting dated 21/08/2025.
27Schedule of Analyst / Institutional Investor meeting dated 20/08/2025.
28Schedule of Analyst / Institutional Investor meetings dated 07/08/2025 and 08/08/2025.
29Schedule of Analyst / Institutional Investor meeting dated 05/08/2025.
30Outcome of Board Meeting - Intimation of 30th AGM
31Outcome of Board Meeting - Record Date and Closure of Register of Members
32Outcome of Board Meeting - Appointment / Reappointment of Auditors
33Schedule of Analyst / Institutional Investor meeting dated 17/07/2025.
34Schedule of Analyst / Institutional Investor meeting dated 16/07/2025.
35Schedule of Analyst / Institutional Investor meeting dated 08/07/2025.
36Schedule of Analyst / Institutional Investor meeting dated 07/07/2025.
37Schedule of Analyst / Institutional Investor meeting dated 26/06/2025.
38Schedule of Analyst / Institutional Investor meeting dated 12/06/2025.
39Schedule of Analyst / Institutional Investor meeting dated 04/06/2025 & 05/06/2025.
40Schedule of Analyst / Institutional Investor meeting dated 06/06/2025.
41Recommendation of Final Dividend for the financial year 2024-25
42Press Release on Financial and Operational performance for Q4 2024-25
43196th Board Meeting Intimation
44Intimation of Revision in credit rating of the company.
45Commencement of Commercial production at our new plant at Thervoykandigai, Tiruvallur District, Tamil Nadu
46Schedule of Analyst / Institutional Investor meeting dated 24/03/2025
47Schedule of Analyst / Institutional Investor meeting dated 20/03/2025 & 21/03/2025
48Schedule of Analyst / Institutional Investor meeting dated 19/03/2025.
49Schedule of Analyst / Institutional Investor meeting dated 18/03/2025
50Schedule of Analyst / Institutional Investor 2nd meeting dated 06/03/2025
51Schedule of Analyst / Institutional Investor meeting dated 06/03/2025
52Schedule of Analyst / Institutional Investor meeting dated 28/02/2025
53Schedule of Analyst / Institutional Investor meeting dated 17/02/2025
54Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Qualified Institutional Placement (QIP)
55Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Preferential Issue
56Schedule of Analyst / Institutional Investor meeting dated 10/02/2025
57Schedule of Analyst / Institutional Investor meeting dated 07/02/2025
58Commencement of Trial Production for the New facility at our Plant at Thervoykandigai, Tiruvallur Dist.
59Press Release on Financial and Operational performance for Q3 2024-25
60195th Board Meeting Intimation
61Allotment Outcome of the meeting of Fund-Raising Committee
62Outcome of the meeting of Fund-Raising Committee
63Outcome of Fund-Raising Committee Meeting
64Schedule of Investor Conference
65Schedule of Analyst / Institutional Investor meeting Dated 11/11/2024
66Statement of Deviation/ Variation for the quarter ended September 30, 2024.
67Proceedings of the EGM held on 25th October 2024.
68Schedule of Institutional investor meeting dated 21/10/2024.
69Press Release on Financial and Operational performance for Q2 2024-25
70194th Board Meeting Intimation
71EGM Notice - Oct 2024
72Record Date for Sub-Division / Split of Equity Shares of the Company
73Intimation for Appointment of Senior Management Personnel
74193rd Board Meeting Outcome
75Intimation regarding Completion of Tenure of Independent Director.
76Proceedings of the 29th AGM
77193rd Board Meeting Intimation
78Schedule of Analyst / Institutional Investor meeting Dated 19/09/2024
79Schedule of Analyst / Institutional Investor meeting Dated 09/09/2024
8029th AGM Notice
81Schedule of Analyst / Institutional Investor meetings
82Intimation of 29th Annual General Meeting
83Intimation of Closure of Register of Members & fixation of record date for AGM
84Outcome of 192nd Board Meeting
85Statement of Deviation / Variation for the quarter ended June 30, 2024
86192nd Board Meeting Intimation
87Schedule of Analyst / Institutional Investor meetings
88Outcome of 191st Board Meeting - Change in Directors & Auditors
89Press Release on Financial and Operational Performance for Q1 2024-25
90191st Board Meeting Intimation
91Schedule of Analyst/ Institutional Investor meet to be held on July 9 2024.
92Schedule of Analyst/ Institutional Investor meet to be held on June 21 2024.
93Schedule of Analyst/ Institutional Investor meet to be held on June 05 2024.
94Outcome of 190th Board Meeting - Final Dividend
95190th Board Meeting Intimation
96Statement of Deviation/ Variation for the quarter ended March 31 2024
97Acquisition of aggregate Industrial Land for Strategic Business Expansion
98Allotment of Equity Shares and Warrants on Preferential Basis
99Proceedings of Extraordinary General Meeting (EGM)
1002nd Corrigendum to EGM Notice - Feb 2024
101Corrigendum to EGM Notice - Feb 2024
102189th Board Meeting Intimation
103188th Board Meeting Outcome
104Certificate under Regulation 163(2) of the SEBI (ICDR) Regulation, 2018 - Preferential Issue
105Valuation Report by Independent Registered Valuer - Preferential Issue
106EGM Notice - Feb 2024
107.188th Board Meeting Intimation - BSE
108.187th Board Meeting Intimation - BSE
109.Proceedings of 28th AGM
110.SEBI Circular on Online Resolution of Disputes in the Indian Securities Market
111.SEBI Corrigendum and Amendment Circular on Online Resolution of Disputes in the Indian Securities Market
112.AGM Notice - 2022-23
113.Intimation regarding Closure of Register of Members and Share Transfer Books
114.Intimation of the 28th Annual General Meeting (AGM)
115.186th Board Meeting Intimation - BSE
116.186th Board Meeting Intimation - NSE
117.Outcome of 185th Board Meeting-Final Dividend
118.185th Board Meeting Intimation
119.Common and Simplified norms for processing investor's service requests
120.Listing of Equity shares of the Company in national Stock Exchange of India Limited (NSE) in addition to the existing listing in BSE Limited
121.Intimation On The Order Passed By The Hon'Ble NCLT, Chennai Bench On Acquisition Of Harsha Exito Engineering Private Limited' [Corporate Debtor]
122.184th Board Meeting Intimation
123.Updates on proposal for Direct listing of Equity Shares in NSE in addition to existing listing in BSE
124.Recognition as Three Star Export House from DGFT, Ministry of Commerce & Industry, Govt. of India.
125.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, MD on 11-Nov-2022
126.183rd Board Meeting Intimation
127.Proposal to List Equity Shares in NSE in addition to the existing listing in BSE
128.Setting Up Of Aluminum Recycling Plant In Sriperumbudur, Tamil Nadu.
129.Acquisition of POCL Future Tech Private Limited - 100% Subsidiary
130.Outcome of Bonus Shares Allotment Committee Meeting - 30th Sept 2022
131.Intimation of adoption of revised AOA in line with Companies Act 2013
132.Proceedings of 27th AGM
133.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, Managing Director of the Company on 16th September 2022
134.AOA - subject to Shareholders approval at 27th AGM
135.Record Date for the purpose of Issuance of Bonus Shares
136.AGM Notice - 2021-2022
137.Change in Chief Financial Officer (KMP) Board Meeting - 10th August 2022
138.Recommendation for Issuance of Bonus shares Board Meeting
10th August 2022