“ 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

1Special Window for transfer and dematerialisation of Physical Securities
2Press Release on Financial and Operational performance for Q3 & 9MFY26.
3199th Board Meeting Intimation
4Schedule of Analyst / Institutional Investor meeting dated 08/01/2026.
5Schedule of Analyst / Institutional Investor meeting dated 02/01/2026.
6Schedule of Analyst / Institutional Investor meeting dated 23/12/2025.
7Schedule of Analyst / Institutional Investor meeting dated 28/11/2025 and 03/12/2025.
8Schedule of Analyst / Institutional Investor meetings dated 27/11/2025 and 28/11/2025.
9Schedule of Analyst / Institutional Investor meeting dated 18/11/2025.
10Schedule of Analyst / Institutional Investor meeting dated 14/11/2025.
11Schedule of Analyst / Institutional Investor meeting dated 04/11/2025 & 06/11/2025
12Press Release on Financial and Operational performance for Q2 & H1 FY26.
13198th Board Meeting Intimation
14Proceedings of 30th Annual General Meeting
15Schedule of Analyst / Institutional Investor meeting dated 23/09/2025.
16Schedule of Analyst / Institutional Investor meeting dated 22/09/2025.
17Schedule of Analyst / Institutional Investor meeting dated 17/09/2025.
18Schedule of Analyst / Institutional Investor meeting dated 08/09/2025 & 09/09/2025.
19Schedule of Analyst / Institutional Investor meeting dated 29/08/2025 & 03/09/2025.
20Newspaper Advertisement post dispatch of Annual Report for FY 2024-25 and Notice of 30th AGM
21Issuance of letter to Shareholders under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015
22Newspaper Advertisement - Prior to Dispatch of Annual Report for the financial year 2024-25 and Notice of 30th AGM
2330TH AGM NOTICE
24Schedule of Analyst / Institutional Investor meeting dated 21/08/2025.
25Schedule of Analyst / Institutional Investor meeting dated 20/08/2025.
26Schedule of Analyst / Institutional Investor meetings dated 07/08/2025 and 08/08/2025.
27Schedule of Analyst / Institutional Investor meeting dated 05/08/2025.
28Outcome of Board Meeting - Intimation of 30th AGM
29Outcome of Board Meeting - Record Date and Closure of Register of Members
30Outcome of Board Meeting - Appointment / Reappointment of Auditors
31Schedule of Analyst / Institutional Investor meeting dated 17/07/2025.
32Schedule of Analyst / Institutional Investor meeting dated 16/07/2025.
33Schedule of Analyst / Institutional Investor meeting dated 08/07/2025.
34Schedule of Analyst / Institutional Investor meeting dated 07/07/2025.
35Schedule of Analyst / Institutional Investor meeting dated 26/06/2025.
36Schedule of Analyst / Institutional Investor meeting dated 12/06/2025.
37Schedule of Analyst / Institutional Investor meeting dated 04/06/2025 & 05/06/2025.
38Schedule of Analyst / Institutional Investor meeting dated 06/06/2025.
39Recommendation of Final Dividend for the financial year 2024-25
40Press Release on Financial and Operational performance for Q4 2024-25
41196th Board Meeting Intimation
42Intimation of Revision in credit rating of the company.
43Commencement of Commercial production at our new plant at Thervoykandigai, Tiruvallur District, Tamil Nadu
44Schedule of Analyst / Institutional Investor meeting dated 24/03/2025
45Schedule of Analyst / Institutional Investor meeting dated 20/03/2025 & 21/03/2025
46Schedule of Analyst / Institutional Investor meeting dated 19/03/2025.
47Schedule of Analyst / Institutional Investor meeting dated 18/03/2025
48Schedule of Analyst / Institutional Investor 2nd meeting dated 06/03/2025
49Schedule of Analyst / Institutional Investor meeting dated 06/03/2025
50Schedule of Analyst / Institutional Investor meeting dated 28/02/2025
51Schedule of Analyst / Institutional Investor meeting dated 17/02/2025
52Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Qualified Institutional Placement (QIP)
53Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Preferential Issue
54Schedule of Analyst / Institutional Investor meeting dated 10/02/2025
55Schedule of Analyst / Institutional Investor meeting dated 07/02/2025
56Commencement of Trial Production for the New facility at our Plant at Thervoykandigai, Tiruvallur Dist.
57Press Release on Financial and Operational performance for Q3 2024-25
58195th Board Meeting Intimation
59Allotment Outcome of the meeting of Fund-Raising Committee
60Outcome of the meeting of Fund-Raising Committee
61Outcome of Fund-Raising Committee Meeting
62Schedule of Investor Conference
63Schedule of Analyst / Institutional Investor meeting Dated 11/11/2024
64Statement of Deviation/ Variation for the quarter ended September 30, 2024.
65Proceedings of the EGM held on 25th October 2024.
66Schedule of Institutional investor meeting dated 21/10/2024.
67Press Release on Financial and Operational performance for Q2 2024-25
68194th Board Meeting Intimation
69EGM Notice - Oct 2024
70Record Date for Sub-Division / Split of Equity Shares of the Company
71Intimation for Appointment of Senior Management Personnel
72193rd Board Meeting Outcome
73Intimation regarding Completion of Tenure of Independent Director.
74Proceedings of the 29th AGM
75193rd Board Meeting Intimation
76Schedule of Analyst / Institutional Investor meeting Dated 19/09/2024
77Schedule of Analyst / Institutional Investor meeting Dated 09/09/2024
7829th AGM Notice
79Schedule of Analyst / Institutional Investor meetings
80Intimation of 29th Annual General Meeting
81Intimation of Closure of Register of Members & fixation of record date for AGM
82Outcome of 192nd Board Meeting
83Statement of Deviation / Variation for the quarter ended June 30, 2024
84192nd Board Meeting Intimation
85Schedule of Analyst / Institutional Investor meetings
86Outcome of 191st Board Meeting - Change in Directors & Auditors
87Press Release on Financial and Operational Performance for Q1 2024-25
88191st Board Meeting Intimation
89Schedule of Analyst/ Institutional Investor meet to be held on July 9 2024.
90Schedule of Analyst/ Institutional Investor meet to be held on June 21 2024.
91Schedule of Analyst/ Institutional Investor meet to be held on June 05 2024.
92Outcome of 190th Board Meeting - Final Dividend
93190th Board Meeting Intimation
94Statement of Deviation/ Variation for the quarter ended March 31 2024
95Acquisition of aggregate Industrial Land for Strategic Business Expansion
96Allotment of Equity Shares and Warrants on Preferential Basis
97Proceedings of Extraordinary General Meeting (EGM)
982nd Corrigendum to EGM Notice - Feb 2024
99Corrigendum to EGM Notice - Feb 2024
100189th Board Meeting Intimation
101188th Board Meeting Outcome
102Certificate under Regulation 163(2) of the SEBI (ICDR) Regulation, 2018 - Preferential Issue
103Valuation Report by Independent Registered Valuer - Preferential Issue
104EGM Notice - Feb 2024
105188th Board Meeting Intimation - BSE
106187th Board Meeting Intimation - BSE
107.Proceedings of 28th AGM
108.SEBI Circular on Online Resolution of Disputes in the Indian Securities Market
109.SEBI Corrigendum and Amendment Circular on Online Resolution of Disputes in the Indian Securities Market
110.AGM Notice - 2022-23
111.Intimation regarding Closure of Register of Members and Share Transfer Books
112.Intimation of the 28th Annual General Meeting (AGM)
113.186th Board Meeting Intimation - BSE
114.186th Board Meeting Intimation - NSE
115.Outcome of 185th Board Meeting-Final Dividend
116.185th Board Meeting Intimation
117.Common and Simplified norms for processing investor's service requests
118.Listing of Equity shares of the Company in national Stock Exchange of India Limited (NSE) in addition to the existing listing in BSE Limited
119.Intimation On The Order Passed By The Hon'Ble NCLT, Chennai Bench On Acquisition Of Harsha Exito Engineering Private Limited' [Corporate Debtor]
120.184th Board Meeting Intimation
121.Updates on proposal for Direct listing of Equity Shares in NSE in addition to existing listing in BSE
122.Recognition as Three Star Export House from DGFT, Ministry of Commerce & Industry, Govt. of India.
123.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, MD on 11-Nov-2022
124.183rd Board Meeting Intimation
125.Proposal to List Equity Shares in NSE in addition to the existing listing in BSE
126.Setting Up Of Aluminum Recycling Plant In Sriperumbudur, Tamil Nadu.
127.Acquisition of POCL Future Tech Private Limited - 100% Subsidiary
128.Outcome of Bonus Shares Allotment Committee Meeting - 30th Sept 2022
129.Intimation of adoption of revised AOA in line with Companies Act 2013
130.Proceedings of 27th AGM
131.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, Managing Director of the Company on 16th September 2022
132.AOA - subject to Shareholders approval at 27th AGM
133.Record Date for the purpose of Issuance of Bonus Shares
134.AGM Notice - 2021-2022
135.Change in Chief Financial Officer (KMP) Board Meeting - 10th August 2022
136.Recommendation for Issuance of Bonus shares Board Meeting
10th August 2022