“ 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 14/07/2026
2Record Date for Sub-Division / Split of Equity Shares of the Company
3Schedule of Analyst / Institutional Investor meeting dated 08/07/2026
4 Schedule of Analyst / Institutional Investor meeting dated 06/07/2026 and 08/07/2026
5 Schedule of Analyst / Institutional Investor meeting dated 01/07/2026
6Trading Window Closure for the Quarter ended 30th June 2026
7 Schedule of Analyst / Institutional Investor meeting dated 23/06/2026
8Schedule of Analyst / Institutional Investor meeting dated 18/06/2026
9Schedule of Analyst / Institutional Investor meeting dated 15/06/2026
10Schedule of Analyst / Institutional Investor meetings dated 10/06/2026.
11Schedule of Analyst / Institutional Investor meeting dated 08/06/2026.
12Outcome Of 200th Board Meeting
13Change In Designation - Mr. Ashish Bansal, Managing Director (DIN: 01543967) As The Chairman And Managing Director Of The Company
14Appointment of Mr. Hemant Jawahar Lal as Additional Director in the capacity of Non-Executive Independent Director
15Intimation of Sub division / Stock Split
16Recommendation of Final Dividend of 100% @ Rs. 5
17Setting Up New Copper Recycling Plant In Thervoykandigai, Thiruvallur District, Tamil Nadu
18Press Release on Financial and Operational performance for Q4 & FY26
19Schedule of Analyst / Institutional Investor meeting dated 29/05/2026.
20200th Board Meeting Intimation
21Sad Demise of Mr. Anil Kumar Bansal, Promoter, Chairman and Whole-Time Director (DIN: 00232223)
22Schedule of Analyst / Institutional Investor meeting dated 25/03/2026.
23Schedule of Analyst / Institutional Investor meeting dated 16/03/2026.
24Special Window for transfer and dematerialisation of Physical Securities
25Press Release on Financial and Operational performance for Q3 & 9MFY26.
26199th Board Meeting Intimation
27Schedule of Analyst / Institutional Investor meeting dated 08/01/2026.
28Schedule of Analyst / Institutional Investor meeting dated 02/01/2026.
29Schedule of Analyst / Institutional Investor meeting dated 23/12/2025.
30Schedule of Analyst / Institutional Investor meeting dated 28/11/2025 and 03/12/2025.
31Schedule of Analyst / Institutional Investor meetings dated 27/11/2025 and 28/11/2025.
32Schedule of Analyst / Institutional Investor meeting dated 18/11/2025.
33Schedule of Analyst / Institutional Investor meeting dated 14/11/2025.
34Schedule of Analyst / Institutional Investor meeting dated 04/11/2025 & 06/11/2025
35Press Release on Financial and Operational performance for Q2 & H1 FY26.
36198th Board Meeting Intimation
37Proceedings of 30th Annual General Meeting
38Schedule of Analyst / Institutional Investor meeting dated 23/09/2025.
39Schedule of Analyst / Institutional Investor meeting dated 22/09/2025.
40Schedule of Analyst / Institutional Investor meeting dated 17/09/2025.
41Schedule of Analyst / Institutional Investor meeting dated 08/09/2025 & 09/09/2025.
42Schedule of Analyst / Institutional Investor meeting dated 29/08/2025 & 03/09/2025.
43Newspaper Advertisement post dispatch of Annual Report for FY 2024-25 and Notice of 30th AGM
44Issuance of letter to Shareholders under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015
45Newspaper Advertisement - Prior to Dispatch of Annual Report for the financial year 2024-25 and Notice of 30th AGM
4630TH AGM NOTICE
47Schedule of Analyst / Institutional Investor meeting dated 21/08/2025.
48Schedule of Analyst / Institutional Investor meeting dated 20/08/2025.
49Schedule of Analyst / Institutional Investor meetings dated 07/08/2025 and 08/08/2025.
50Schedule of Analyst / Institutional Investor meeting dated 05/08/2025.
51Outcome of Board Meeting - Intimation of 30th AGM
52Outcome of Board Meeting - Record Date and Closure of Register of Members
53Outcome of Board Meeting - Appointment / Reappointment of Auditors
54Schedule of Analyst / Institutional Investor meeting dated 17/07/2025.
55Schedule of Analyst / Institutional Investor meeting dated 16/07/2025.
56Schedule of Analyst / Institutional Investor meeting dated 08/07/2025.
57Schedule of Analyst / Institutional Investor meeting dated 07/07/2025.
58Schedule of Analyst / Institutional Investor meeting dated 26/06/2025.
59Schedule of Analyst / Institutional Investor meeting dated 12/06/2025.
60Schedule of Analyst / Institutional Investor meeting dated 04/06/2025 & 05/06/2025.
61Schedule of Analyst / Institutional Investor meeting dated 06/06/2025.
62Recommendation of Final Dividend for the financial year 2024-25
63Press Release on Financial and Operational performance for Q4 2024-25
64196th Board Meeting Intimation
65Intimation of Revision in credit rating of the company.
66Commencement of Commercial production at our new plant at Thervoykandigai, Tiruvallur District, Tamil Nadu
67Schedule of Analyst / Institutional Investor meeting dated 24/03/2025
68Schedule of Analyst / Institutional Investor meeting dated 20/03/2025 & 21/03/2025
69Schedule of Analyst / Institutional Investor meeting dated 19/03/2025.
70Schedule of Analyst / Institutional Investor meeting dated 18/03/2025
71Schedule of Analyst / Institutional Investor 2nd meeting dated 06/03/2025
72Schedule of Analyst / Institutional Investor meeting dated 06/03/2025
73Schedule of Analyst / Institutional Investor meeting dated 28/02/2025
74Schedule of Analyst / Institutional Investor meeting dated 17/02/2025
75Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Qualified Institutional Placement (QIP)
76Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Preferential Issue
77Schedule of Analyst / Institutional Investor meeting dated 10/02/2025
78Schedule of Analyst / Institutional Investor meeting dated 07/02/2025
79Commencement of Trial Production for the New facility at our Plant at Thervoykandigai, Tiruvallur Dist.
80Press Release on Financial and Operational performance for Q3 2024-25
81195th Board Meeting Intimation
82Allotment Outcome of the meeting of Fund-Raising Committee
83Outcome of the meeting of Fund-Raising Committee
84Outcome of Fund-Raising Committee Meeting
85Schedule of Investor Conference
86Schedule of Analyst / Institutional Investor meeting Dated 11/11/2024
87Statement of Deviation/ Variation for the quarter ended September 30, 2024.
88Proceedings of the EGM held on 25th October 2024.
89Schedule of Institutional investor meeting dated 21/10/2024.
90Press Release on Financial and Operational performance for Q2 2024-25
91194th Board Meeting Intimation
92EGM Notice - Oct 2024
93Record Date for Sub-Division / Split of Equity Shares of the Company
94Intimation for Appointment of Senior Management Personnel
95193rd Board Meeting Outcome
96Intimation regarding Completion of Tenure of Independent Director.
97Proceedings of the 29th AGM
98193rd Board Meeting Intimation
99Schedule of Analyst / Institutional Investor meeting Dated 19/09/2024
100Schedule of Analyst / Institutional Investor meeting Dated 09/09/2024
10129th AGM Notice
102Schedule of Analyst / Institutional Investor meetings
103Intimation of 29th Annual General Meeting
104Intimation of Closure of Register of Members & fixation of record date for AGM
105Outcome of 192nd Board Meeting
106Statement of Deviation / Variation for the quarter ended June 30, 2024
107.192nd Board Meeting Intimation
108.Schedule of Analyst / Institutional Investor meetings
109.Outcome of 191st Board Meeting - Change in Directors & Auditors
110.Press Release on Financial and Operational Performance for Q1 2024-25
111.191st Board Meeting Intimation
112.Schedule of Analyst/ Institutional Investor meet to be held on July 9 2024.
113.Schedule of Analyst/ Institutional Investor meet to be held on June 21 2024.
114.Schedule of Analyst/ Institutional Investor meet to be held on June 05 2024.
115.Outcome of 190th Board Meeting - Final Dividend
116.190th Board Meeting Intimation
117.Statement of Deviation/ Variation for the quarter ended March 31 2024
118.Acquisition of aggregate Industrial Land for Strategic Business Expansion
119.Allotment of Equity Shares and Warrants on Preferential Basis
120.Proceedings of Extraordinary General Meeting (EGM)
121.2nd Corrigendum to EGM Notice - Feb 2024
122.Corrigendum to EGM Notice - Feb 2024
123.189th Board Meeting Intimation
124.188th Board Meeting Outcome
125.Certificate under Regulation 163(2) of the SEBI (ICDR) Regulation, 2018 - Preferential Issue
126.Valuation Report by Independent Registered Valuer - Preferential Issue
127.EGM Notice - Feb 2024
128.188th Board Meeting Intimation - BSE
129.187th Board Meeting Intimation - BSE
130.Proceedings of 28th AGM
131.SEBI Circular on Online Resolution of Disputes in the Indian Securities Market
132.SEBI Corrigendum and Amendment Circular on Online Resolution of Disputes in the Indian Securities Market
133.AGM Notice - 2022-23
134.Intimation regarding Closure of Register of Members and Share Transfer Books
135.Intimation of the 28th Annual General Meeting (AGM)
136.186th Board Meeting Intimation - BSE
137.186th Board Meeting Intimation - NSE
138.Outcome of 185th Board Meeting-Final Dividend
139.185th Board Meeting Intimation
140.Common and Simplified norms for processing investor's service requests
141.Listing of Equity shares of the Company in national Stock Exchange of India Limited (NSE) in addition to the existing listing in BSE Limited
142.Intimation On The Order Passed By The Hon'Ble NCLT, Chennai Bench On Acquisition Of Harsha Exito Engineering Private Limited' [Corporate Debtor]
143.184th Board Meeting Intimation
144.Updates on proposal for Direct listing of Equity Shares in NSE in addition to existing listing in BSE
145.Recognition as Three Star Export House from DGFT, Ministry of Commerce & Industry, Govt. of India.
146.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, MD on 11-Nov-2022
147.183rd Board Meeting Intimation
148.Proposal to List Equity Shares in NSE in addition to the existing listing in BSE
149.Setting Up Of Aluminum Recycling Plant In Sriperumbudur, Tamil Nadu.
150.Acquisition of POCL Future Tech Private Limited - 100% Subsidiary
151.Outcome of Bonus Shares Allotment Committee Meeting - 30th Sept 2022
152.Intimation of adoption of revised AOA in line with Companies Act 2013
153.Proceedings of 27th AGM
154.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, Managing Director of the Company on 16th September 2022
155.AOA - subject to Shareholders approval at 27th AGM
156.Record Date for the purpose of Issuance of Bonus Shares
157.AGM Notice - 2021-2022
158.Change in Chief Financial Officer (KMP) Board Meeting - 10th August 2022
159.Recommendation for Issuance of Bonus shares Board Meeting
10th August 2022