“ 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

1200th Board Meeting Intimation
2Sad Demise of Mr. Anil Kumar Bansal, Promoter, Chairman and Whole-Time Director (DIN: 00232223)
3Schedule of Analyst / Institutional Investor meeting dated 25/03/2026.
4Schedule of Analyst / Institutional Investor meeting dated 16/03/2026.
5Special Window for transfer and dematerialisation of Physical Securities
6Press Release on Financial and Operational performance for Q3 & 9MFY26.
7199th Board Meeting Intimation
8Schedule of Analyst / Institutional Investor meeting dated 08/01/2026.
9Schedule of Analyst / Institutional Investor meeting dated 02/01/2026.
10Schedule of Analyst / Institutional Investor meeting dated 23/12/2025.
11Schedule of Analyst / Institutional Investor meeting dated 28/11/2025 and 03/12/2025.
12Schedule of Analyst / Institutional Investor meetings dated 27/11/2025 and 28/11/2025.
13Schedule of Analyst / Institutional Investor meeting dated 18/11/2025.
14Schedule of Analyst / Institutional Investor meeting dated 14/11/2025.
15Schedule of Analyst / Institutional Investor meeting dated 04/11/2025 & 06/11/2025
16Press Release on Financial and Operational performance for Q2 & H1 FY26.
17198th Board Meeting Intimation
18Proceedings of 30th Annual General Meeting
19Schedule of Analyst / Institutional Investor meeting dated 23/09/2025.
20Schedule of Analyst / Institutional Investor meeting dated 22/09/2025.
21Schedule of Analyst / Institutional Investor meeting dated 17/09/2025.
22Schedule of Analyst / Institutional Investor meeting dated 08/09/2025 & 09/09/2025.
23Schedule of Analyst / Institutional Investor meeting dated 29/08/2025 & 03/09/2025.
24Newspaper Advertisement post dispatch of Annual Report for FY 2024-25 and Notice of 30th AGM
25Issuance of letter to Shareholders under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015
26Newspaper Advertisement - Prior to Dispatch of Annual Report for the financial year 2024-25 and Notice of 30th AGM
2730TH AGM NOTICE
28Schedule of Analyst / Institutional Investor meeting dated 21/08/2025.
29Schedule of Analyst / Institutional Investor meeting dated 20/08/2025.
30Schedule of Analyst / Institutional Investor meetings dated 07/08/2025 and 08/08/2025.
31Schedule of Analyst / Institutional Investor meeting dated 05/08/2025.
32Outcome of Board Meeting - Intimation of 30th AGM
33Outcome of Board Meeting - Record Date and Closure of Register of Members
34Outcome of Board Meeting - Appointment / Reappointment of Auditors
35Schedule of Analyst / Institutional Investor meeting dated 17/07/2025.
36Schedule of Analyst / Institutional Investor meeting dated 16/07/2025.
37Schedule of Analyst / Institutional Investor meeting dated 08/07/2025.
38Schedule of Analyst / Institutional Investor meeting dated 07/07/2025.
39Schedule of Analyst / Institutional Investor meeting dated 26/06/2025.
40Schedule of Analyst / Institutional Investor meeting dated 12/06/2025.
41Schedule of Analyst / Institutional Investor meeting dated 04/06/2025 & 05/06/2025.
42Schedule of Analyst / Institutional Investor meeting dated 06/06/2025.
43Recommendation of Final Dividend for the financial year 2024-25
44Press Release on Financial and Operational performance for Q4 2024-25
45196th Board Meeting Intimation
46Intimation of Revision in credit rating of the company.
47Commencement of Commercial production at our new plant at Thervoykandigai, Tiruvallur District, Tamil Nadu
48Schedule of Analyst / Institutional Investor meeting dated 24/03/2025
49Schedule of Analyst / Institutional Investor meeting dated 20/03/2025 & 21/03/2025
50Schedule of Analyst / Institutional Investor meeting dated 19/03/2025.
51Schedule of Analyst / Institutional Investor meeting dated 18/03/2025
52Schedule of Analyst / Institutional Investor 2nd meeting dated 06/03/2025
53Schedule of Analyst / Institutional Investor meeting dated 06/03/2025
54Schedule of Analyst / Institutional Investor meeting dated 28/02/2025
55Schedule of Analyst / Institutional Investor meeting dated 17/02/2025
56Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Qualified Institutional Placement (QIP)
57Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Preferential Issue
58Schedule of Analyst / Institutional Investor meeting dated 10/02/2025
59Schedule of Analyst / Institutional Investor meeting dated 07/02/2025
60Commencement of Trial Production for the New facility at our Plant at Thervoykandigai, Tiruvallur Dist.
61Press Release on Financial and Operational performance for Q3 2024-25
62195th Board Meeting Intimation
63Allotment Outcome of the meeting of Fund-Raising Committee
64Outcome of the meeting of Fund-Raising Committee
65Outcome of Fund-Raising Committee Meeting
66Schedule of Investor Conference
67Schedule of Analyst / Institutional Investor meeting Dated 11/11/2024
68Statement of Deviation/ Variation for the quarter ended September 30, 2024.
69Proceedings of the EGM held on 25th October 2024.
70Schedule of Institutional investor meeting dated 21/10/2024.
71Press Release on Financial and Operational performance for Q2 2024-25
72194th Board Meeting Intimation
73EGM Notice - Oct 2024
74Record Date for Sub-Division / Split of Equity Shares of the Company
75Intimation for Appointment of Senior Management Personnel
76193rd Board Meeting Outcome
77Intimation regarding Completion of Tenure of Independent Director.
78Proceedings of the 29th AGM
79193rd Board Meeting Intimation
80Schedule of Analyst / Institutional Investor meeting Dated 19/09/2024
81Schedule of Analyst / Institutional Investor meeting Dated 09/09/2024
8229th AGM Notice
83Schedule of Analyst / Institutional Investor meetings
84Intimation of 29th Annual General Meeting
85Intimation of Closure of Register of Members & fixation of record date for AGM
86Outcome of 192nd Board Meeting
87Statement of Deviation / Variation for the quarter ended June 30, 2024
88192nd Board Meeting Intimation
89Schedule of Analyst / Institutional Investor meetings
90Outcome of 191st Board Meeting - Change in Directors & Auditors
91Press Release on Financial and Operational Performance for Q1 2024-25
92191st Board Meeting Intimation
93Schedule of Analyst/ Institutional Investor meet to be held on July 9 2024.
94Schedule of Analyst/ Institutional Investor meet to be held on June 21 2024.
95Schedule of Analyst/ Institutional Investor meet to be held on June 05 2024.
96Outcome of 190th Board Meeting - Final Dividend
97190th Board Meeting Intimation
98Statement of Deviation/ Variation for the quarter ended March 31 2024
99Acquisition of aggregate Industrial Land for Strategic Business Expansion
100Allotment of Equity Shares and Warrants on Preferential Basis
101Proceedings of Extraordinary General Meeting (EGM)
1022nd Corrigendum to EGM Notice - Feb 2024
103Corrigendum to EGM Notice - Feb 2024
104189th Board Meeting Intimation
105188th Board Meeting Outcome
106Certificate under Regulation 163(2) of the SEBI (ICDR) Regulation, 2018 - Preferential Issue
107.Valuation Report by Independent Registered Valuer - Preferential Issue
108.EGM Notice - Feb 2024
109.188th Board Meeting Intimation - BSE
110.187th Board Meeting Intimation - BSE
111.Proceedings of 28th AGM
112.SEBI Circular on Online Resolution of Disputes in the Indian Securities Market
113.SEBI Corrigendum and Amendment Circular on Online Resolution of Disputes in the Indian Securities Market
114.AGM Notice - 2022-23
115.Intimation regarding Closure of Register of Members and Share Transfer Books
116.Intimation of the 28th Annual General Meeting (AGM)
117.186th Board Meeting Intimation - BSE
118.186th Board Meeting Intimation - NSE
119.Outcome of 185th Board Meeting-Final Dividend
120.185th Board Meeting Intimation
121.Common and Simplified norms for processing investor's service requests
122.Listing of Equity shares of the Company in national Stock Exchange of India Limited (NSE) in addition to the existing listing in BSE Limited
123.Intimation On The Order Passed By The Hon'Ble NCLT, Chennai Bench On Acquisition Of Harsha Exito Engineering Private Limited' [Corporate Debtor]
124.184th Board Meeting Intimation
125.Updates on proposal for Direct listing of Equity Shares in NSE in addition to existing listing in BSE
126.Recognition as Three Star Export House from DGFT, Ministry of Commerce & Industry, Govt. of India.
127.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, MD on 11-Nov-2022
128.183rd Board Meeting Intimation
129.Proposal to List Equity Shares in NSE in addition to the existing listing in BSE
130.Setting Up Of Aluminum Recycling Plant In Sriperumbudur, Tamil Nadu.
131.Acquisition of POCL Future Tech Private Limited - 100% Subsidiary
132.Outcome of Bonus Shares Allotment Committee Meeting - 30th Sept 2022
133.Intimation of adoption of revised AOA in line with Companies Act 2013
134.Proceedings of 27th AGM
135.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, Managing Director of the Company on 16th September 2022
136.AOA - subject to Shareholders approval at 27th AGM
137.Record Date for the purpose of Issuance of Bonus Shares
138.AGM Notice - 2021-2022
139.Change in Chief Financial Officer (KMP) Board Meeting - 10th August 2022
140.Recommendation for Issuance of Bonus shares Board Meeting
10th August 2022