“ 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 meeting dated 04/11/2025 & 06/11/2025
2Press Release on Financial and Operational performance for Q2 & H1 FY26.
3198th Board Meeting Intimation
4Proceedings of 30th Annual General Meeting
5Schedule of Analyst / Institutional Investor meeting dated 23/09/2025.
6Schedule of Analyst / Institutional Investor meeting dated 22/09/2025.
7Schedule of Analyst / Institutional Investor meeting dated 17/09/2025.
8Schedule of Analyst / Institutional Investor meeting dated 08/09/2025 & 09/09/2025.
9Schedule of Analyst / Institutional Investor meeting dated 29/08/2025 & 03/09/2025.
10Newspaper Advertisement post dispatch of Annual Report for FY 2024-25 and Notice of 30th AGM
11Issuance of letter to Shareholders under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015
12Newspaper Advertisement - Prior to Dispatch of Annual Report for the financial year 2024-25 and Notice of 30th AGM
1330TH AGM NOTICE
14Schedule of Analyst / Institutional Investor meeting dated 21/08/2025.
15Schedule of Analyst / Institutional Investor meeting dated 20/08/2025.
16Schedule of Analyst / Institutional Investor meetings dated 07/08/2025 and 08/08/2025.
17Schedule of Analyst / Institutional Investor meeting dated 05/08/2025.
18Outcome of Board Meeting - Intimation of 30th AGM
19Outcome of Board Meeting - Record Date and Closure of Register of Members
20Outcome of Board Meeting - Appointment / Reappointment of Auditors
21Schedule of Analyst / Institutional Investor meeting dated 17/07/2025.
22Schedule of Analyst / Institutional Investor meeting dated 16/07/2025.
23Schedule of Analyst / Institutional Investor meeting dated 08/07/2025.
24Schedule of Analyst / Institutional Investor meeting dated 07/07/2025.
25Schedule of Analyst / Institutional Investor meeting dated 26/06/2025.
26Schedule of Analyst / Institutional Investor meeting dated 12/06/2025.
27Schedule of Analyst / Institutional Investor meeting dated 04/06/2025 & 05/06/2025.
28Schedule of Analyst / Institutional Investor meeting dated 06/06/2025.
29Recommendation of Final Dividend for the financial year 2024-25
30Press Release on Financial and Operational performance for Q4 2024-25
31196th Board Meeting Intimation
32Intimation of Revision in credit rating of the company.
33Commencement of Commercial production at our new plant at Thervoykandigai, Tiruvallur District, Tamil Nadu
34Schedule of Analyst / Institutional Investor meeting dated 24/03/2025
35Schedule of Analyst / Institutional Investor meeting dated 20/03/2025 & 21/03/2025
36Schedule of Analyst / Institutional Investor meeting dated 19/03/2025.
37Schedule of Analyst / Institutional Investor meeting dated 18/03/2025
38Schedule of Analyst / Institutional Investor 2nd meeting dated 06/03/2025
39Schedule of Analyst / Institutional Investor meeting dated 06/03/2025
40Schedule of Analyst / Institutional Investor meeting dated 28/02/2025
41Schedule of Analyst / Institutional Investor meeting dated 17/02/2025
42Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Qualified Institutional Placement (QIP)
43Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Preferential Issue
44Schedule of Analyst / Institutional Investor meeting dated 10/02/2025
45Schedule of Analyst / Institutional Investor meeting dated 07/02/2025
46Commencement of Trial Production for the New facility at our Plant at Thervoykandigai, Tiruvallur Dist.
47Press Release on Financial and Operational performance for Q3 2024-25
48195th Board Meeting Intimation
49Allotment Outcome of the meeting of Fund-Raising Committee
50Outcome of the meeting of Fund-Raising Committee
51Outcome of Fund-Raising Committee Meeting
52Schedule of Investor Conference
53Schedule of Analyst / Institutional Investor meeting Dated 11/11/2024
54Statement of Deviation/ Variation for the quarter ended September 30, 2024.
55Proceedings of the EGM held on 25th October 2024.
56Schedule of Institutional investor meeting dated 21/10/2024.
57Press Release on Financial and Operational performance for Q2 2024-25
58194th Board Meeting Intimation
59EGM Notice - Oct 2024
60Record Date for Sub-Division / Split of Equity Shares of the Company
61Intimation for Appointment of Senior Management Personnel
62193rd Board Meeting Outcome
63Intimation regarding Completion of Tenure of Independent Director.
64Proceedings of the 29th AGM
65193rd Board Meeting Intimation
66Schedule of Analyst / Institutional Investor meeting Dated 19/09/2024
67Schedule of Analyst / Institutional Investor meeting Dated 09/09/2024
6829th AGM Notice
69Schedule of Analyst / Institutional Investor meetings
70Intimation of 29th Annual General Meeting
71Intimation of Closure of Register of Members & fixation of record date for AGM
72Outcome of 192nd Board Meeting
73Statement of Deviation / Variation for the quarter ended June 30, 2024
74192nd Board Meeting Intimation
75Schedule of Analyst / Institutional Investor meetings
76Outcome of 191st Board Meeting - Change in Directors & Auditors
77Press Release on Financial and Operational Performance for Q1 2024-25
78191st Board Meeting Intimation
79Schedule of Analyst/ Institutional Investor meet to be held on July 9 2024.
80Schedule of Analyst/ Institutional Investor meet to be held on June 21 2024.
81Schedule of Analyst/ Institutional Investor meet to be held on June 05 2024.
82Outcome of 190th Board Meeting - Final Dividend
83190th Board Meeting Intimation
84Statement of Deviation/ Variation for the quarter ended March 31 2024
85Acquisition of aggregate Industrial Land for Strategic Business Expansion
86Allotment of Equity Shares and Warrants on Preferential Basis
87Proceedings of Extraordinary General Meeting (EGM)
882nd Corrigendum to EGM Notice - Feb 2024
89Corrigendum to EGM Notice - Feb 2024
90189th Board Meeting Intimation
91188th Board Meeting Outcome
92Certificate under Regulation 163(2) of the SEBI (ICDR) Regulation, 2018 - Preferential Issue
93Valuation Report by Independent Registered Valuer - Preferential Issue
94EGM Notice - Feb 2024
95188th Board Meeting Intimation - BSE
96187th Board Meeting Intimation - BSE
97Proceedings of 28th AGM
98SEBI Circular on Online Resolution of Disputes in the Indian Securities Market
99SEBI Corrigendum and Amendment Circular on Online Resolution of Disputes in the Indian Securities Market
100AGM Notice - 2022-23
101Intimation regarding Closure of Register of Members and Share Transfer Books
102Intimation of the 28th Annual General Meeting (AGM)
103186th Board Meeting Intimation - BSE
104186th Board Meeting Intimation - NSE
105Outcome of 185th Board Meeting-Final Dividend
106185th Board Meeting Intimation
107.Common and Simplified norms for processing investor's service requests
108.Listing of Equity shares of the Company in national Stock Exchange of India Limited (NSE) in addition to the existing listing in BSE Limited
109.Intimation On The Order Passed By The Hon'Ble NCLT, Chennai Bench On Acquisition Of Harsha Exito Engineering Private Limited' [Corporate Debtor]
110.184th Board Meeting Intimation
111.Updates on proposal for Direct listing of Equity Shares in NSE in addition to existing listing in BSE
112.Recognition as Three Star Export House from DGFT, Ministry of Commerce & Industry, Govt. of India.
113.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, MD on 11-Nov-2022
114.183rd Board Meeting Intimation
115.Proposal to List Equity Shares in NSE in addition to the existing listing in BSE
116.Setting Up Of Aluminum Recycling Plant In Sriperumbudur, Tamil Nadu.
117.Acquisition of POCL Future Tech Private Limited - 100% Subsidiary
118.Outcome of Bonus Shares Allotment Committee Meeting - 30th Sept 2022
119.Intimation of adoption of revised AOA in line with Companies Act 2013
120.Proceedings of 27th AGM
121.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, Managing Director of the Company on 16th September 2022
122.AOA - subject to Shareholders approval at 27th AGM
123.Record Date for the purpose of Issuance of Bonus Shares
124.AGM Notice - 2021-2022
125.Change in Chief Financial Officer (KMP) Board Meeting - 10th August 2022
126.Recommendation for Issuance of Bonus shares Board Meeting
10th August 2022