“ 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 Intimation of 31st AGM
2Record Date and Closure of Register of Member
3Appointment / Reappointment of Auditors
4Reconstitution Of Audit Committee Of Board Of Directors
5201st Board Meeting Intimation
6Schedule of Analyst / Institutional Investor meetings dated 14/07/2026
7Record Date for Sub-Division / Split of Equity Shares of the Company
8Schedule of Analyst / Institutional Investor meeting dated 08/07/2026
9 Schedule of Analyst / Institutional Investor meeting dated 06/07/2026 and 08/07/2026
10 Schedule of Analyst / Institutional Investor meeting dated 01/07/2026
11Trading Window Closure for the Quarter ended 30th June 2026
12 Schedule of Analyst / Institutional Investor meeting dated 23/06/2026
13Schedule of Analyst / Institutional Investor meeting dated 18/06/2026
14Schedule of Analyst / Institutional Investor meeting dated 15/06/2026
15Schedule of Analyst / Institutional Investor meetings dated 10/06/2026.
16Schedule of Analyst / Institutional Investor meeting dated 08/06/2026.
17Outcome Of 200th Board Meeting
18Change In Designation - Mr. Ashish Bansal, Managing Director (DIN: 01543967) As The Chairman And Managing Director Of The Company
19Appointment of Mr. Hemant Jawahar Lal as Additional Director in the capacity of Non-Executive Independent Director
20Intimation of Sub division / Stock Split
21Recommendation of Final Dividend of 100% @ Rs. 5
22Setting Up New Copper Recycling Plant In Thervoykandigai, Thiruvallur District, Tamil Nadu
23Press Release on Financial and Operational performance for Q4 & FY26
24Schedule of Analyst / Institutional Investor meeting dated 29/05/2026.
25200th Board Meeting Intimation
26Sad Demise of Mr. Anil Kumar Bansal, Promoter, Chairman and Whole-Time Director (DIN: 00232223)
27Schedule of Analyst / Institutional Investor meeting dated 25/03/2026.
28Schedule of Analyst / Institutional Investor meeting dated 16/03/2026.
29Special Window for transfer and dematerialisation of Physical Securities
30Press Release on Financial and Operational performance for Q3 & 9MFY26.
31199th Board Meeting Intimation
32Schedule of Analyst / Institutional Investor meeting dated 08/01/2026.
33Schedule of Analyst / Institutional Investor meeting dated 02/01/2026.
34Schedule of Analyst / Institutional Investor meeting dated 23/12/2025.
35Schedule of Analyst / Institutional Investor meeting dated 28/11/2025 and 03/12/2025.
36Schedule of Analyst / Institutional Investor meetings dated 27/11/2025 and 28/11/2025.
37Schedule of Analyst / Institutional Investor meeting dated 18/11/2025.
38Schedule of Analyst / Institutional Investor meeting dated 14/11/2025.
39Schedule of Analyst / Institutional Investor meeting dated 04/11/2025 & 06/11/2025
40Press Release on Financial and Operational performance for Q2 & H1 FY26.
41198th Board Meeting Intimation
42Proceedings of 30th Annual General Meeting
43Schedule of Analyst / Institutional Investor meeting dated 23/09/2025.
44Schedule of Analyst / Institutional Investor meeting dated 22/09/2025.
45Schedule of Analyst / Institutional Investor meeting dated 17/09/2025.
46Schedule of Analyst / Institutional Investor meeting dated 08/09/2025 & 09/09/2025.
47Schedule of Analyst / Institutional Investor meeting dated 29/08/2025 & 03/09/2025.
48Newspaper Advertisement post dispatch of Annual Report for FY 2024-25 and Notice of 30th AGM
49Issuance of letter to Shareholders under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015
50Newspaper Advertisement - Prior to Dispatch of Annual Report for the financial year 2024-25 and Notice of 30th AGM
5130TH AGM NOTICE
52Schedule of Analyst / Institutional Investor meeting dated 21/08/2025.
53Schedule of Analyst / Institutional Investor meeting dated 20/08/2025.
54Schedule of Analyst / Institutional Investor meetings dated 07/08/2025 and 08/08/2025.
55Schedule of Analyst / Institutional Investor meeting dated 05/08/2025.
56Outcome of Board Meeting - Intimation of 30th AGM
57Outcome of Board Meeting - Record Date and Closure of Register of Members
58Outcome of Board Meeting - Appointment / Reappointment of Auditors
59Schedule of Analyst / Institutional Investor meeting dated 17/07/2025.
60Schedule of Analyst / Institutional Investor meeting dated 16/07/2025.
61Schedule of Analyst / Institutional Investor meeting dated 08/07/2025.
62Schedule of Analyst / Institutional Investor meeting dated 07/07/2025.
63Schedule of Analyst / Institutional Investor meeting dated 26/06/2025.
64Schedule of Analyst / Institutional Investor meeting dated 12/06/2025.
65Schedule of Analyst / Institutional Investor meeting dated 04/06/2025 & 05/06/2025.
66Schedule of Analyst / Institutional Investor meeting dated 06/06/2025.
67Recommendation of Final Dividend for the financial year 2024-25
68Press Release on Financial and Operational performance for Q4 2024-25
69196th Board Meeting Intimation
70Intimation of Revision in credit rating of the company.
71Commencement of Commercial production at our new plant at Thervoykandigai, Tiruvallur District, Tamil Nadu
72Schedule of Analyst / Institutional Investor meeting dated 24/03/2025
73Schedule of Analyst / Institutional Investor meeting dated 20/03/2025 & 21/03/2025
74Schedule of Analyst / Institutional Investor meeting dated 19/03/2025.
75Schedule of Analyst / Institutional Investor meeting dated 18/03/2025
76Schedule of Analyst / Institutional Investor 2nd meeting dated 06/03/2025
77Schedule of Analyst / Institutional Investor meeting dated 06/03/2025
78Schedule of Analyst / Institutional Investor meeting dated 28/02/2025
79Schedule of Analyst / Institutional Investor meeting dated 17/02/2025
80Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Qualified Institutional Placement (QIP)
81Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Preferential Issue
82Schedule of Analyst / Institutional Investor meeting dated 10/02/2025
83Schedule of Analyst / Institutional Investor meeting dated 07/02/2025
84Commencement of Trial Production for the New facility at our Plant at Thervoykandigai, Tiruvallur Dist.
85Press Release on Financial and Operational performance for Q3 2024-25
86195th Board Meeting Intimation
87Allotment Outcome of the meeting of Fund-Raising Committee
88Outcome of the meeting of Fund-Raising Committee
89Outcome of Fund-Raising Committee Meeting
90Schedule of Investor Conference
91Schedule of Analyst / Institutional Investor meeting Dated 11/11/2024
92Statement of Deviation/ Variation for the quarter ended September 30, 2024.
93Proceedings of the EGM held on 25th October 2024.
94Schedule of Institutional investor meeting dated 21/10/2024.
95Press Release on Financial and Operational performance for Q2 2024-25
96194th Board Meeting Intimation
97EGM Notice - Oct 2024
98Record Date for Sub-Division / Split of Equity Shares of the Company
99Intimation for Appointment of Senior Management Personnel
100193rd Board Meeting Outcome
101Intimation regarding Completion of Tenure of Independent Director.
102Proceedings of the 29th AGM
103193rd Board Meeting Intimation
104Schedule of Analyst / Institutional Investor meeting Dated 19/09/2024
105Schedule of Analyst / Institutional Investor meeting Dated 09/09/2024
10629th AGM Notice
107.Schedule of Analyst / Institutional Investor meetings
108.Intimation of 29th Annual General Meeting
109.Intimation of Closure of Register of Members & fixation of record date for AGM
110.Outcome of 192nd Board Meeting
111.Statement of Deviation / Variation for the quarter ended June 30, 2024
112.192nd Board Meeting Intimation
113.Schedule of Analyst / Institutional Investor meetings
114.Outcome of 191st Board Meeting - Change in Directors & Auditors
115.Press Release on Financial and Operational Performance for Q1 2024-25
116.191st Board Meeting Intimation
117.Schedule of Analyst/ Institutional Investor meet to be held on July 9 2024.
118.Schedule of Analyst/ Institutional Investor meet to be held on June 21 2024.
119.Schedule of Analyst/ Institutional Investor meet to be held on June 05 2024.
120.Outcome of 190th Board Meeting - Final Dividend
121.190th Board Meeting Intimation
122.Statement of Deviation/ Variation for the quarter ended March 31 2024
123.Acquisition of aggregate Industrial Land for Strategic Business Expansion
124.Allotment of Equity Shares and Warrants on Preferential Basis
125.Proceedings of Extraordinary General Meeting (EGM)
126.2nd Corrigendum to EGM Notice - Feb 2024
127.Corrigendum to EGM Notice - Feb 2024
128.189th Board Meeting Intimation
129.188th Board Meeting Outcome
130.Certificate under Regulation 163(2) of the SEBI (ICDR) Regulation, 2018 - Preferential Issue
131.Valuation Report by Independent Registered Valuer - Preferential Issue
132.EGM Notice - Feb 2024
133.188th Board Meeting Intimation - BSE
134.187th Board Meeting Intimation - BSE
135.Proceedings of 28th AGM
136.SEBI Circular on Online Resolution of Disputes in the Indian Securities Market
137.SEBI Corrigendum and Amendment Circular on Online Resolution of Disputes in the Indian Securities Market
138.AGM Notice - 2022-23
139.Intimation regarding Closure of Register of Members and Share Transfer Books
140.Intimation of the 28th Annual General Meeting (AGM)
141.186th Board Meeting Intimation - BSE
142.186th Board Meeting Intimation - NSE
143.Outcome of 185th Board Meeting-Final Dividend
144.185th Board Meeting Intimation
145.Common and Simplified norms for processing investor's service requests
146.Listing of Equity shares of the Company in national Stock Exchange of India Limited (NSE) in addition to the existing listing in BSE Limited
147.Intimation On The Order Passed By The Hon'Ble NCLT, Chennai Bench On Acquisition Of Harsha Exito Engineering Private Limited' [Corporate Debtor]
148.184th Board Meeting Intimation
149.Updates on proposal for Direct listing of Equity Shares in NSE in addition to existing listing in BSE
150.Recognition as Three Star Export House from DGFT, Ministry of Commerce & Industry, Govt. of India.
151.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, MD on 11-Nov-2022
152.183rd Board Meeting Intimation
153.Proposal to List Equity Shares in NSE in addition to the existing listing in BSE
154.Setting Up Of Aluminum Recycling Plant In Sriperumbudur, Tamil Nadu.
155.Acquisition of POCL Future Tech Private Limited - 100% Subsidiary
156.Outcome of Bonus Shares Allotment Committee Meeting - 30th Sept 2022
157.Intimation of adoption of revised AOA in line with Companies Act 2013
158.Proceedings of 27th AGM
159.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, Managing Director of the Company on 16th September 2022
160.AOA - subject to Shareholders approval at 27th AGM
161.Record Date for the purpose of Issuance of Bonus Shares
162.AGM Notice - 2021-2022
163.Change in Chief Financial Officer (KMP) Board Meeting - 10th August 2022
164.Recommendation for Issuance of Bonus shares Board Meeting
10th August 2022