“ 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

1 Schedule of Analyst / Institutional Investor meeting dated 01/07/2026
2Trading Window Closure for the Quarter ended 30th June 2026
3 Schedule of Analyst / Institutional Investor meeting dated 23/06/2026
4Schedule of Analyst / Institutional Investor meeting dated 18/06/2026
5Schedule of Analyst / Institutional Investor meeting dated 15/06/2026
6Schedule of Analyst / Institutional Investor meetings dated 10/06/2026.
7Schedule of Analyst / Institutional Investor meeting dated 08/06/2026.
8Outcome Of 200th Board Meeting
9Change In Designation - Mr. Ashish Bansal, Managing Director (DIN: 01543967) As The Chairman And Managing Director Of The Company
10Appointment of Mr. Hemant Jawahar Lal as Additional Director in the capacity of Non-Executive Independent Director
11Intimation of Sub division / Stock Split
12Recommendation of Final Dividend of 100% @ Rs. 5
13Setting Up New Copper Recycling Plant In Thervoykandigai, Thiruvallur District, Tamil Nadu
14Press Release on Financial and Operational performance for Q4 & FY26
15Schedule of Analyst / Institutional Investor meeting dated 29/05/2026.
16200th Board Meeting Intimation
17Sad Demise of Mr. Anil Kumar Bansal, Promoter, Chairman and Whole-Time Director (DIN: 00232223)
18Schedule of Analyst / Institutional Investor meeting dated 25/03/2026.
19Schedule of Analyst / Institutional Investor meeting dated 16/03/2026.
20Special Window for transfer and dematerialisation of Physical Securities
21Press Release on Financial and Operational performance for Q3 & 9MFY26.
22199th Board Meeting Intimation
23Schedule of Analyst / Institutional Investor meeting dated 08/01/2026.
24Schedule of Analyst / Institutional Investor meeting dated 02/01/2026.
25Schedule of Analyst / Institutional Investor meeting dated 23/12/2025.
26Schedule of Analyst / Institutional Investor meeting dated 28/11/2025 and 03/12/2025.
27Schedule of Analyst / Institutional Investor meetings dated 27/11/2025 and 28/11/2025.
28Schedule of Analyst / Institutional Investor meeting dated 18/11/2025.
29Schedule of Analyst / Institutional Investor meeting dated 14/11/2025.
30Schedule of Analyst / Institutional Investor meeting dated 04/11/2025 & 06/11/2025
31Press Release on Financial and Operational performance for Q2 & H1 FY26.
32198th Board Meeting Intimation
33Proceedings of 30th Annual General Meeting
34Schedule of Analyst / Institutional Investor meeting dated 23/09/2025.
35Schedule of Analyst / Institutional Investor meeting dated 22/09/2025.
36Schedule of Analyst / Institutional Investor meeting dated 17/09/2025.
37Schedule of Analyst / Institutional Investor meeting dated 08/09/2025 & 09/09/2025.
38Schedule of Analyst / Institutional Investor meeting dated 29/08/2025 & 03/09/2025.
39Newspaper Advertisement post dispatch of Annual Report for FY 2024-25 and Notice of 30th AGM
40Issuance of letter to Shareholders under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015
41Newspaper Advertisement - Prior to Dispatch of Annual Report for the financial year 2024-25 and Notice of 30th AGM
4230TH AGM NOTICE
43Schedule of Analyst / Institutional Investor meeting dated 21/08/2025.
44Schedule of Analyst / Institutional Investor meeting dated 20/08/2025.
45Schedule of Analyst / Institutional Investor meetings dated 07/08/2025 and 08/08/2025.
46Schedule of Analyst / Institutional Investor meeting dated 05/08/2025.
47Outcome of Board Meeting - Intimation of 30th AGM
48Outcome of Board Meeting - Record Date and Closure of Register of Members
49Outcome of Board Meeting - Appointment / Reappointment of Auditors
50Schedule of Analyst / Institutional Investor meeting dated 17/07/2025.
51Schedule of Analyst / Institutional Investor meeting dated 16/07/2025.
52Schedule of Analyst / Institutional Investor meeting dated 08/07/2025.
53Schedule of Analyst / Institutional Investor meeting dated 07/07/2025.
54Schedule of Analyst / Institutional Investor meeting dated 26/06/2025.
55Schedule of Analyst / Institutional Investor meeting dated 12/06/2025.
56Schedule of Analyst / Institutional Investor meeting dated 04/06/2025 & 05/06/2025.
57Schedule of Analyst / Institutional Investor meeting dated 06/06/2025.
58Recommendation of Final Dividend for the financial year 2024-25
59Press Release on Financial and Operational performance for Q4 2024-25
60196th Board Meeting Intimation
61Intimation of Revision in credit rating of the company.
62Commencement of Commercial production at our new plant at Thervoykandigai, Tiruvallur District, Tamil Nadu
63Schedule of Analyst / Institutional Investor meeting dated 24/03/2025
64Schedule of Analyst / Institutional Investor meeting dated 20/03/2025 & 21/03/2025
65Schedule of Analyst / Institutional Investor meeting dated 19/03/2025.
66Schedule of Analyst / Institutional Investor meeting dated 18/03/2025
67Schedule of Analyst / Institutional Investor 2nd meeting dated 06/03/2025
68Schedule of Analyst / Institutional Investor meeting dated 06/03/2025
69Schedule of Analyst / Institutional Investor meeting dated 28/02/2025
70Schedule of Analyst / Institutional Investor meeting dated 17/02/2025
71Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Qualified Institutional Placement (QIP)
72Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Preferential Issue
73Schedule of Analyst / Institutional Investor meeting dated 10/02/2025
74Schedule of Analyst / Institutional Investor meeting dated 07/02/2025
75Commencement of Trial Production for the New facility at our Plant at Thervoykandigai, Tiruvallur Dist.
76Press Release on Financial and Operational performance for Q3 2024-25
77195th Board Meeting Intimation
78Allotment Outcome of the meeting of Fund-Raising Committee
79Outcome of the meeting of Fund-Raising Committee
80Outcome of Fund-Raising Committee Meeting
81Schedule of Investor Conference
82Schedule of Analyst / Institutional Investor meeting Dated 11/11/2024
83Statement of Deviation/ Variation for the quarter ended September 30, 2024.
84Proceedings of the EGM held on 25th October 2024.
85Schedule of Institutional investor meeting dated 21/10/2024.
86Press Release on Financial and Operational performance for Q2 2024-25
87194th Board Meeting Intimation
88EGM Notice - Oct 2024
89Record Date for Sub-Division / Split of Equity Shares of the Company
90Intimation for Appointment of Senior Management Personnel
91193rd Board Meeting Outcome
92Intimation regarding Completion of Tenure of Independent Director.
93Proceedings of the 29th AGM
94193rd Board Meeting Intimation
95Schedule of Analyst / Institutional Investor meeting Dated 19/09/2024
96Schedule of Analyst / Institutional Investor meeting Dated 09/09/2024
9729th AGM Notice
98Schedule of Analyst / Institutional Investor meetings
99Intimation of 29th Annual General Meeting
100Intimation of Closure of Register of Members & fixation of record date for AGM
101Outcome of 192nd Board Meeting
102Statement of Deviation / Variation for the quarter ended June 30, 2024
103192nd Board Meeting Intimation
104Schedule of Analyst / Institutional Investor meetings
105Outcome of 191st Board Meeting - Change in Directors & Auditors
106Press Release on Financial and Operational Performance for Q1 2024-25
107.191st Board Meeting Intimation
108.Schedule of Analyst/ Institutional Investor meet to be held on July 9 2024.
109.Schedule of Analyst/ Institutional Investor meet to be held on June 21 2024.
110.Schedule of Analyst/ Institutional Investor meet to be held on June 05 2024.
111.Outcome of 190th Board Meeting - Final Dividend
112.190th Board Meeting Intimation
113.Statement of Deviation/ Variation for the quarter ended March 31 2024
114.Acquisition of aggregate Industrial Land for Strategic Business Expansion
115.Allotment of Equity Shares and Warrants on Preferential Basis
116.Proceedings of Extraordinary General Meeting (EGM)
117.2nd Corrigendum to EGM Notice - Feb 2024
118.Corrigendum to EGM Notice - Feb 2024
119.189th Board Meeting Intimation
120.188th Board Meeting Outcome
121.Certificate under Regulation 163(2) of the SEBI (ICDR) Regulation, 2018 - Preferential Issue
122.Valuation Report by Independent Registered Valuer - Preferential Issue
123.EGM Notice - Feb 2024
124.188th Board Meeting Intimation - BSE
125.187th Board Meeting Intimation - BSE
126.Proceedings of 28th AGM
127.SEBI Circular on Online Resolution of Disputes in the Indian Securities Market
128.SEBI Corrigendum and Amendment Circular on Online Resolution of Disputes in the Indian Securities Market
129.AGM Notice - 2022-23
130.Intimation regarding Closure of Register of Members and Share Transfer Books
131.Intimation of the 28th Annual General Meeting (AGM)
132.186th Board Meeting Intimation - BSE
133.186th Board Meeting Intimation - NSE
134.Outcome of 185th Board Meeting-Final Dividend
135.185th Board Meeting Intimation
136.Common and Simplified norms for processing investor's service requests
137.Listing of Equity shares of the Company in national Stock Exchange of India Limited (NSE) in addition to the existing listing in BSE Limited
138.Intimation On The Order Passed By The Hon'Ble NCLT, Chennai Bench On Acquisition Of Harsha Exito Engineering Private Limited' [Corporate Debtor]
139.184th Board Meeting Intimation
140.Updates on proposal for Direct listing of Equity Shares in NSE in addition to existing listing in BSE
141.Recognition as Three Star Export House from DGFT, Ministry of Commerce & Industry, Govt. of India.
142.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, MD on 11-Nov-2022
143.183rd Board Meeting Intimation
144.Proposal to List Equity Shares in NSE in addition to the existing listing in BSE
145.Setting Up Of Aluminum Recycling Plant In Sriperumbudur, Tamil Nadu.
146.Acquisition of POCL Future Tech Private Limited - 100% Subsidiary
147.Outcome of Bonus Shares Allotment Committee Meeting - 30th Sept 2022
148.Intimation of adoption of revised AOA in line with Companies Act 2013
149.Proceedings of 27th AGM
150.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, Managing Director of the Company on 16th September 2022
151.AOA - subject to Shareholders approval at 27th AGM
152.Record Date for the purpose of Issuance of Bonus Shares
153.AGM Notice - 2021-2022
154.Change in Chief Financial Officer (KMP) Board Meeting - 10th August 2022
155.Recommendation for Issuance of Bonus shares Board Meeting
10th August 2022