“ 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 meetings dated 10/06/2026.
2Schedule of Analyst / Institutional Investor meeting dated 08/06/2026.
3Outcome Of 200th Board Meeting
4Change In Designation - Mr. Ashish Bansal, Managing Director (DIN: 01543967) As The Chairman And Managing Director Of The Company
5Appointment of Mr. Hemant Jawahar Lal as Additional Director in the capacity of Non-Executive Independent Director
6Intimation of Sub division / Stock Split
7Recommendation of Final Dividend of 100% @ Rs. 5
8Setting Up New Copper Recycling Plant In Thervoykandigai, Thiruvallur District, Tamil Nadu
9Press Release on Financial and Operational performance for Q4 & FY26
10Schedule of Analyst / Institutional Investor meeting dated 29/05/2026.
11200th Board Meeting Intimation
12Sad Demise of Mr. Anil Kumar Bansal, Promoter, Chairman and Whole-Time Director (DIN: 00232223)
13Schedule of Analyst / Institutional Investor meeting dated 25/03/2026.
14Schedule of Analyst / Institutional Investor meeting dated 16/03/2026.
15Special Window for transfer and dematerialisation of Physical Securities
16Press Release on Financial and Operational performance for Q3 & 9MFY26.
17199th Board Meeting Intimation
18Schedule of Analyst / Institutional Investor meeting dated 08/01/2026.
19Schedule of Analyst / Institutional Investor meeting dated 02/01/2026.
20Schedule of Analyst / Institutional Investor meeting dated 23/12/2025.
21Schedule of Analyst / Institutional Investor meeting dated 28/11/2025 and 03/12/2025.
22Schedule of Analyst / Institutional Investor meetings dated 27/11/2025 and 28/11/2025.
23Schedule of Analyst / Institutional Investor meeting dated 18/11/2025.
24Schedule of Analyst / Institutional Investor meeting dated 14/11/2025.
25Schedule of Analyst / Institutional Investor meeting dated 04/11/2025 & 06/11/2025
26Press Release on Financial and Operational performance for Q2 & H1 FY26.
27198th Board Meeting Intimation
28Proceedings of 30th Annual General Meeting
29Schedule of Analyst / Institutional Investor meeting dated 23/09/2025.
30Schedule of Analyst / Institutional Investor meeting dated 22/09/2025.
31Schedule of Analyst / Institutional Investor meeting dated 17/09/2025.
32Schedule of Analyst / Institutional Investor meeting dated 08/09/2025 & 09/09/2025.
33Schedule of Analyst / Institutional Investor meeting dated 29/08/2025 & 03/09/2025.
34Newspaper Advertisement post dispatch of Annual Report for FY 2024-25 and Notice of 30th AGM
35Issuance of letter to Shareholders under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015
36Newspaper Advertisement - Prior to Dispatch of Annual Report for the financial year 2024-25 and Notice of 30th AGM
3730TH AGM NOTICE
38Schedule of Analyst / Institutional Investor meeting dated 21/08/2025.
39Schedule of Analyst / Institutional Investor meeting dated 20/08/2025.
40Schedule of Analyst / Institutional Investor meetings dated 07/08/2025 and 08/08/2025.
41Schedule of Analyst / Institutional Investor meeting dated 05/08/2025.
42Outcome of Board Meeting - Intimation of 30th AGM
43Outcome of Board Meeting - Record Date and Closure of Register of Members
44Outcome of Board Meeting - Appointment / Reappointment of Auditors
45Schedule of Analyst / Institutional Investor meeting dated 17/07/2025.
46Schedule of Analyst / Institutional Investor meeting dated 16/07/2025.
47Schedule of Analyst / Institutional Investor meeting dated 08/07/2025.
48Schedule of Analyst / Institutional Investor meeting dated 07/07/2025.
49Schedule of Analyst / Institutional Investor meeting dated 26/06/2025.
50Schedule of Analyst / Institutional Investor meeting dated 12/06/2025.
51Schedule of Analyst / Institutional Investor meeting dated 04/06/2025 & 05/06/2025.
52Schedule of Analyst / Institutional Investor meeting dated 06/06/2025.
53Recommendation of Final Dividend for the financial year 2024-25
54Press Release on Financial and Operational performance for Q4 2024-25
55196th Board Meeting Intimation
56Intimation of Revision in credit rating of the company.
57Commencement of Commercial production at our new plant at Thervoykandigai, Tiruvallur District, Tamil Nadu
58Schedule of Analyst / Institutional Investor meeting dated 24/03/2025
59Schedule of Analyst / Institutional Investor meeting dated 20/03/2025 & 21/03/2025
60Schedule of Analyst / Institutional Investor meeting dated 19/03/2025.
61Schedule of Analyst / Institutional Investor meeting dated 18/03/2025
62Schedule of Analyst / Institutional Investor 2nd meeting dated 06/03/2025
63Schedule of Analyst / Institutional Investor meeting dated 06/03/2025
64Schedule of Analyst / Institutional Investor meeting dated 28/02/2025
65Schedule of Analyst / Institutional Investor meeting dated 17/02/2025
66Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Qualified Institutional Placement (QIP)
67Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Preferential Issue
68Schedule of Analyst / Institutional Investor meeting dated 10/02/2025
69Schedule of Analyst / Institutional Investor meeting dated 07/02/2025
70Commencement of Trial Production for the New facility at our Plant at Thervoykandigai, Tiruvallur Dist.
71Press Release on Financial and Operational performance for Q3 2024-25
72195th Board Meeting Intimation
73Allotment Outcome of the meeting of Fund-Raising Committee
74Outcome of the meeting of Fund-Raising Committee
75Outcome of Fund-Raising Committee Meeting
76Schedule of Investor Conference
77Schedule of Analyst / Institutional Investor meeting Dated 11/11/2024
78Statement of Deviation/ Variation for the quarter ended September 30, 2024.
79Proceedings of the EGM held on 25th October 2024.
80Schedule of Institutional investor meeting dated 21/10/2024.
81Press Release on Financial and Operational performance for Q2 2024-25
82194th Board Meeting Intimation
83EGM Notice - Oct 2024
84Record Date for Sub-Division / Split of Equity Shares of the Company
85Intimation for Appointment of Senior Management Personnel
86193rd Board Meeting Outcome
87Intimation regarding Completion of Tenure of Independent Director.
88Proceedings of the 29th AGM
89193rd Board Meeting Intimation
90Schedule of Analyst / Institutional Investor meeting Dated 19/09/2024
91Schedule of Analyst / Institutional Investor meeting Dated 09/09/2024
9229th AGM Notice
93Schedule of Analyst / Institutional Investor meetings
94Intimation of 29th Annual General Meeting
95Intimation of Closure of Register of Members & fixation of record date for AGM
96Outcome of 192nd Board Meeting
97Statement of Deviation / Variation for the quarter ended June 30, 2024
98192nd Board Meeting Intimation
99Schedule of Analyst / Institutional Investor meetings
100Outcome of 191st Board Meeting - Change in Directors & Auditors
101Press Release on Financial and Operational Performance for Q1 2024-25
102191st Board Meeting Intimation
103Schedule of Analyst/ Institutional Investor meet to be held on July 9 2024.
104Schedule of Analyst/ Institutional Investor meet to be held on June 21 2024.
105Schedule of Analyst/ Institutional Investor meet to be held on June 05 2024.
106Outcome of 190th Board Meeting - Final Dividend
107.190th Board Meeting Intimation
108.Statement of Deviation/ Variation for the quarter ended March 31 2024
109.Acquisition of aggregate Industrial Land for Strategic Business Expansion
110.Allotment of Equity Shares and Warrants on Preferential Basis
111.Proceedings of Extraordinary General Meeting (EGM)
112.2nd Corrigendum to EGM Notice - Feb 2024
113.Corrigendum to EGM Notice - Feb 2024
114.189th Board Meeting Intimation
115.188th Board Meeting Outcome
116.Certificate under Regulation 163(2) of the SEBI (ICDR) Regulation, 2018 - Preferential Issue
117.Valuation Report by Independent Registered Valuer - Preferential Issue
118.EGM Notice - Feb 2024
119.188th Board Meeting Intimation - BSE
120.187th Board Meeting Intimation - BSE
121.Proceedings of 28th AGM
122.SEBI Circular on Online Resolution of Disputes in the Indian Securities Market
123.SEBI Corrigendum and Amendment Circular on Online Resolution of Disputes in the Indian Securities Market
124.AGM Notice - 2022-23
125.Intimation regarding Closure of Register of Members and Share Transfer Books
126.Intimation of the 28th Annual General Meeting (AGM)
127.186th Board Meeting Intimation - BSE
128.186th Board Meeting Intimation - NSE
129.Outcome of 185th Board Meeting-Final Dividend
130.185th Board Meeting Intimation
131.Common and Simplified norms for processing investor's service requests
132.Listing of Equity shares of the Company in national Stock Exchange of India Limited (NSE) in addition to the existing listing in BSE Limited
133.Intimation On The Order Passed By The Hon'Ble NCLT, Chennai Bench On Acquisition Of Harsha Exito Engineering Private Limited' [Corporate Debtor]
134.184th Board Meeting Intimation
135.Updates on proposal for Direct listing of Equity Shares in NSE in addition to existing listing in BSE
136.Recognition as Three Star Export House from DGFT, Ministry of Commerce & Industry, Govt. of India.
137.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, MD on 11-Nov-2022
138.183rd Board Meeting Intimation
139.Proposal to List Equity Shares in NSE in addition to the existing listing in BSE
140.Setting Up Of Aluminum Recycling Plant In Sriperumbudur, Tamil Nadu.
141.Acquisition of POCL Future Tech Private Limited - 100% Subsidiary
142.Outcome of Bonus Shares Allotment Committee Meeting - 30th Sept 2022
143.Intimation of adoption of revised AOA in line with Companies Act 2013
144.Proceedings of 27th AGM
145.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, Managing Director of the Company on 16th September 2022
146.AOA - subject to Shareholders approval at 27th AGM
147.Record Date for the purpose of Issuance of Bonus Shares
148.AGM Notice - 2021-2022
149.Change in Chief Financial Officer (KMP) Board Meeting - 10th August 2022
150.Recommendation for Issuance of Bonus shares Board Meeting
10th August 2022