“ 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 16/09/2026
2Schedule of Analyst / Institutional Investor meetings dated 10/09/2026
3Schedule of Analyst / Institutional Investor meetings dated 09/09/2026
4Newspaper Advertisement - Post Dispatch of Annual Report for the Financial Year 2025-26 and Notice of 31st AGM
5Dispatch of letter to Shareholders under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015.
6Newspaper Advertisement - Prior to Dispatch of Annual Report for the financial year 2025-26 and Notice of 31st AGM
731st AGM Notice
8 Intimation of 31st AGM
9Record Date and Closure of Register of Member
10Appointment / Reappointment of Auditors
11Reconstitution Of Audit Committee Of Board Of Directors
12201st Board Meeting Intimation
13Schedule of Analyst / Institutional Investor meetings dated 14/07/2026
14Record Date for Sub-Division / Split of Equity Shares of the Company
15Schedule of Analyst / Institutional Investor meeting dated 08/07/2026
16 Schedule of Analyst / Institutional Investor meeting dated 06/07/2026 and 08/07/2026
17 Schedule of Analyst / Institutional Investor meeting dated 01/07/2026
18Trading Window Closure for the Quarter ended 30th June 2026
19 Schedule of Analyst / Institutional Investor meeting dated 23/06/2026
20Schedule of Analyst / Institutional Investor meeting dated 18/06/2026
21Schedule of Analyst / Institutional Investor meeting dated 15/06/2026
22Schedule of Analyst / Institutional Investor meetings dated 10/06/2026.
23Schedule of Analyst / Institutional Investor meeting dated 08/06/2026.
24Outcome Of 200th Board Meeting
25Change In Designation - Mr. Ashish Bansal, Managing Director (DIN: 01543967) As The Chairman And Managing Director Of The Company
26Appointment of Mr. Hemant Jawahar Lal as Additional Director in the capacity of Non-Executive Independent Director
27Intimation of Sub division / Stock Split
28Recommendation of Final Dividend of 100% @ Rs. 5
29Setting Up New Copper Recycling Plant In Thervoykandigai, Thiruvallur District, Tamil Nadu
30Press Release on Financial and Operational performance for Q4 & FY26
31Schedule of Analyst / Institutional Investor meeting dated 29/05/2026.
32200th Board Meeting Intimation
33Sad Demise of Mr. Anil Kumar Bansal, Promoter, Chairman and Whole-Time Director (DIN: 00232223)
34Schedule of Analyst / Institutional Investor meeting dated 25/03/2026.
35Schedule of Analyst / Institutional Investor meeting dated 16/03/2026.
36Special Window for transfer and dematerialisation of Physical Securities
37Press Release on Financial and Operational performance for Q3 & 9MFY26.
38199th Board Meeting Intimation
39Schedule of Analyst / Institutional Investor meeting dated 08/01/2026.
40Schedule of Analyst / Institutional Investor meeting dated 02/01/2026.
41Schedule of Analyst / Institutional Investor meeting dated 23/12/2025.
42Schedule of Analyst / Institutional Investor meeting dated 28/11/2025 and 03/12/2025.
43Schedule of Analyst / Institutional Investor meetings dated 27/11/2025 and 28/11/2025.
44Schedule of Analyst / Institutional Investor meeting dated 18/11/2025.
45Schedule of Analyst / Institutional Investor meeting dated 14/11/2025.
46Schedule of Analyst / Institutional Investor meeting dated 04/11/2025 & 06/11/2025
47Press Release on Financial and Operational performance for Q2 & H1 FY26.
48198th Board Meeting Intimation
49Proceedings of 30th Annual General Meeting
50Schedule of Analyst / Institutional Investor meeting dated 23/09/2025.
51Schedule of Analyst / Institutional Investor meeting dated 22/09/2025.
52Schedule of Analyst / Institutional Investor meeting dated 17/09/2025.
53Schedule of Analyst / Institutional Investor meeting dated 08/09/2025 & 09/09/2025.
54Schedule of Analyst / Institutional Investor meeting dated 29/08/2025 & 03/09/2025.
55Newspaper Advertisement post dispatch of Annual Report for FY 2024-25 and Notice of 30th AGM
56Issuance of letter to Shareholders under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015
57Newspaper Advertisement - Prior to Dispatch of Annual Report for the financial year 2024-25 and Notice of 30th AGM
5830TH AGM NOTICE
59Schedule of Analyst / Institutional Investor meeting dated 21/08/2025.
60Schedule of Analyst / Institutional Investor meeting dated 20/08/2025.
61Schedule of Analyst / Institutional Investor meetings dated 07/08/2025 and 08/08/2025.
62Schedule of Analyst / Institutional Investor meeting dated 05/08/2025.
63Outcome of Board Meeting - Intimation of 30th AGM
64Outcome of Board Meeting - Record Date and Closure of Register of Members
65Outcome of Board Meeting - Appointment / Reappointment of Auditors
66Schedule of Analyst / Institutional Investor meeting dated 17/07/2025.
67Schedule of Analyst / Institutional Investor meeting dated 16/07/2025.
68Schedule of Analyst / Institutional Investor meeting dated 08/07/2025.
69Schedule of Analyst / Institutional Investor meeting dated 07/07/2025.
70Schedule of Analyst / Institutional Investor meeting dated 26/06/2025.
71Schedule of Analyst / Institutional Investor meeting dated 12/06/2025.
72Schedule of Analyst / Institutional Investor meeting dated 04/06/2025 & 05/06/2025.
73Schedule of Analyst / Institutional Investor meeting dated 06/06/2025.
74Recommendation of Final Dividend for the financial year 2024-25
75Press Release on Financial and Operational performance for Q4 2024-25
76196th Board Meeting Intimation
77Intimation of Revision in credit rating of the company.
78Commencement of Commercial production at our new plant at Thervoykandigai, Tiruvallur District, Tamil Nadu
79Schedule of Analyst / Institutional Investor meeting dated 24/03/2025
80Schedule of Analyst / Institutional Investor meeting dated 20/03/2025 & 21/03/2025
81Schedule of Analyst / Institutional Investor meeting dated 19/03/2025.
82Schedule of Analyst / Institutional Investor meeting dated 18/03/2025
83Schedule of Analyst / Institutional Investor 2nd meeting dated 06/03/2025
84Schedule of Analyst / Institutional Investor meeting dated 06/03/2025
85Schedule of Analyst / Institutional Investor meeting dated 28/02/2025
86Schedule of Analyst / Institutional Investor meeting dated 17/02/2025
87Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Qualified Institutional Placement (QIP)
88Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Preferential Issue
89Schedule of Analyst / Institutional Investor meeting dated 10/02/2025
90Schedule of Analyst / Institutional Investor meeting dated 07/02/2025
91Commencement of Trial Production for the New facility at our Plant at Thervoykandigai, Tiruvallur Dist.
92Press Release on Financial and Operational performance for Q3 2024-25
93195th Board Meeting Intimation
94Allotment Outcome of the meeting of Fund-Raising Committee
95Outcome of the meeting of Fund-Raising Committee
96Outcome of Fund-Raising Committee Meeting
97Schedule of Investor Conference
98Schedule of Analyst / Institutional Investor meeting Dated 11/11/2024
99Statement of Deviation/ Variation for the quarter ended September 30, 2024.
100Proceedings of the EGM held on 25th October 2024.
101Schedule of Institutional investor meeting dated 21/10/2024.
102Press Release on Financial and Operational performance for Q2 2024-25
103194th Board Meeting Intimation
104EGM Notice - Oct 2024
105Record Date for Sub-Division / Split of Equity Shares of the Company
106Intimation for Appointment of Senior Management Personnel
107.193rd Board Meeting Outcome
108.Intimation regarding Completion of Tenure of Independent Director.
109.Proceedings of the 29th AGM
110.193rd Board Meeting Intimation
111.Schedule of Analyst / Institutional Investor meeting Dated 19/09/2024
112.Schedule of Analyst / Institutional Investor meeting Dated 09/09/2024
113.29th AGM Notice
114.Schedule of Analyst / Institutional Investor meetings
115.Intimation of 29th Annual General Meeting
116.Intimation of Closure of Register of Members & fixation of record date for AGM
117.Outcome of 192nd Board Meeting
118.Statement of Deviation / Variation for the quarter ended June 30, 2024
119.192nd Board Meeting Intimation
120.Schedule of Analyst / Institutional Investor meetings
121.Outcome of 191st Board Meeting - Change in Directors & Auditors
122.Press Release on Financial and Operational Performance for Q1 2024-25
123.191st Board Meeting Intimation
124.Schedule of Analyst/ Institutional Investor meet to be held on July 9 2024.
125.Schedule of Analyst/ Institutional Investor meet to be held on June 21 2024.
126.Schedule of Analyst/ Institutional Investor meet to be held on June 05 2024.
127.Outcome of 190th Board Meeting - Final Dividend
128.190th Board Meeting Intimation
129.Statement of Deviation/ Variation for the quarter ended March 31 2024
130.Acquisition of aggregate Industrial Land for Strategic Business Expansion
131.Allotment of Equity Shares and Warrants on Preferential Basis
132.Proceedings of Extraordinary General Meeting (EGM)
133.2nd Corrigendum to EGM Notice - Feb 2024
134.Corrigendum to EGM Notice - Feb 2024
135.189th Board Meeting Intimation
136.188th Board Meeting Outcome
137.Certificate under Regulation 163(2) of the SEBI (ICDR) Regulation, 2018 - Preferential Issue
138.Valuation Report by Independent Registered Valuer - Preferential Issue
139.EGM Notice - Feb 2024
140.188th Board Meeting Intimation - BSE
141.187th Board Meeting Intimation - BSE
142.Proceedings of 28th AGM
143.SEBI Circular on Online Resolution of Disputes in the Indian Securities Market
144.SEBI Corrigendum and Amendment Circular on Online Resolution of Disputes in the Indian Securities Market
145.AGM Notice - 2022-23
146.Intimation regarding Closure of Register of Members and Share Transfer Books
147.Intimation of the 28th Annual General Meeting (AGM)
148.186th Board Meeting Intimation - BSE
149.186th Board Meeting Intimation - NSE
150.Outcome of 185th Board Meeting-Final Dividend
151.185th Board Meeting Intimation
152.Common and Simplified norms for processing investor's service requests
153.Listing of Equity shares of the Company in national Stock Exchange of India Limited (NSE) in addition to the existing listing in BSE Limited
154.Intimation On The Order Passed By The Hon'Ble NCLT, Chennai Bench On Acquisition Of Harsha Exito Engineering Private Limited' [Corporate Debtor]
155.184th Board Meeting Intimation
156.Updates on proposal for Direct listing of Equity Shares in NSE in addition to existing listing in BSE
157.Recognition as Three Star Export House from DGFT, Ministry of Commerce & Industry, Govt. of India.
158.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, MD on 11-Nov-2022
159.183rd Board Meeting Intimation
160.Proposal to List Equity Shares in NSE in addition to the existing listing in BSE
161.Setting Up Of Aluminum Recycling Plant In Sriperumbudur, Tamil Nadu.
162.Acquisition of POCL Future Tech Private Limited - 100% Subsidiary
163.Outcome of Bonus Shares Allotment Committee Meeting - 30th Sept 2022
164.Intimation of adoption of revised AOA in line with Companies Act 2013
165.Proceedings of 27th AGM
166.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, Managing Director of the Company on 16th September 2022
167.AOA - subject to Shareholders approval at 27th AGM
168.Record Date for the purpose of Issuance of Bonus Shares
169.AGM Notice - 2021-2022
170.Change in Chief Financial Officer (KMP) Board Meeting - 10th August 2022
171.Recommendation for Issuance of Bonus shares Board Meeting
10th August 2022