“ 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

1Trading Window Closure for the Quarter and Half year ended 30th September 2026
2 Proceedings of 31st Annual General Meeting
3Schedule of Analyst / Institutional Investor meetings dated 16/09/2026
4Schedule of Analyst / Institutional Investor meetings dated 10/09/2026
5Schedule of Analyst / Institutional Investor meetings dated 09/09/2026
6Newspaper Advertisement - Post Dispatch of Annual Report for the Financial Year 2025-26 and Notice of 31st AGM
7Dispatch of letter to Shareholders under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015.
8Newspaper Advertisement - Prior to Dispatch of Annual Report for the financial year 2025-26 and Notice of 31st AGM
931st AGM Notice
10 Intimation of 31st AGM
11Record Date and Closure of Register of Member
12Appointment / Reappointment of Auditors
13Reconstitution Of Audit Committee Of Board Of Directors
14201st Board Meeting Intimation
15Schedule of Analyst / Institutional Investor meetings dated 14/07/2026
16Record Date for Sub-Division / Split of Equity Shares of the Company
17Schedule of Analyst / Institutional Investor meeting dated 08/07/2026
18 Schedule of Analyst / Institutional Investor meeting dated 06/07/2026 and 08/07/2026
19 Schedule of Analyst / Institutional Investor meeting dated 01/07/2026
20Trading Window Closure for the Quarter ended 30th June 2026
21 Schedule of Analyst / Institutional Investor meeting dated 23/06/2026
22Schedule of Analyst / Institutional Investor meeting dated 18/06/2026
23Schedule of Analyst / Institutional Investor meeting dated 15/06/2026
24Schedule of Analyst / Institutional Investor meetings dated 10/06/2026.
25Schedule of Analyst / Institutional Investor meeting dated 08/06/2026.
26Outcome Of 200th Board Meeting
27Change In Designation - Mr. Ashish Bansal, Managing Director (DIN: 01543967) As The Chairman And Managing Director Of The Company
28Appointment of Mr. Hemant Jawahar Lal as Additional Director in the capacity of Non-Executive Independent Director
29Intimation of Sub division / Stock Split
30Recommendation of Final Dividend of 100% @ Rs. 5
31Setting Up New Copper Recycling Plant In Thervoykandigai, Thiruvallur District, Tamil Nadu
32Press Release on Financial and Operational performance for Q4 & FY26
33Schedule of Analyst / Institutional Investor meeting dated 29/05/2026.
34200th Board Meeting Intimation
35Sad Demise of Mr. Anil Kumar Bansal, Promoter, Chairman and Whole-Time Director (DIN: 00232223)
36Schedule of Analyst / Institutional Investor meeting dated 25/03/2026.
37Schedule of Analyst / Institutional Investor meeting dated 16/03/2026.
38Special Window for transfer and dematerialisation of Physical Securities
39Press Release on Financial and Operational performance for Q3 & 9MFY26.
40199th Board Meeting Intimation
41Schedule of Analyst / Institutional Investor meeting dated 08/01/2026.
42Schedule of Analyst / Institutional Investor meeting dated 02/01/2026.
43Schedule of Analyst / Institutional Investor meeting dated 23/12/2025.
44Schedule of Analyst / Institutional Investor meeting dated 28/11/2025 and 03/12/2025.
45Schedule of Analyst / Institutional Investor meetings dated 27/11/2025 and 28/11/2025.
46Schedule of Analyst / Institutional Investor meeting dated 18/11/2025.
47Schedule of Analyst / Institutional Investor meeting dated 14/11/2025.
48Schedule of Analyst / Institutional Investor meeting dated 04/11/2025 & 06/11/2025
49Press Release on Financial and Operational performance for Q2 & H1 FY26.
50198th Board Meeting Intimation
51Proceedings of 30th Annual General Meeting
52Schedule of Analyst / Institutional Investor meeting dated 23/09/2025.
53Schedule of Analyst / Institutional Investor meeting dated 22/09/2025.
54Schedule of Analyst / Institutional Investor meeting dated 17/09/2025.
55Schedule of Analyst / Institutional Investor meeting dated 08/09/2025 & 09/09/2025.
56Schedule of Analyst / Institutional Investor meeting dated 29/08/2025 & 03/09/2025.
57Newspaper Advertisement post dispatch of Annual Report for FY 2024-25 and Notice of 30th AGM
58Issuance of letter to Shareholders under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015
59Newspaper Advertisement - Prior to Dispatch of Annual Report for the financial year 2024-25 and Notice of 30th AGM
6030TH AGM NOTICE
61Schedule of Analyst / Institutional Investor meeting dated 21/08/2025.
62Schedule of Analyst / Institutional Investor meeting dated 20/08/2025.
63Schedule of Analyst / Institutional Investor meetings dated 07/08/2025 and 08/08/2025.
64Schedule of Analyst / Institutional Investor meeting dated 05/08/2025.
65Outcome of Board Meeting - Intimation of 30th AGM
66Outcome of Board Meeting - Record Date and Closure of Register of Members
67Outcome of Board Meeting - Appointment / Reappointment of Auditors
68Schedule of Analyst / Institutional Investor meeting dated 17/07/2025.
69Schedule of Analyst / Institutional Investor meeting dated 16/07/2025.
70Schedule of Analyst / Institutional Investor meeting dated 08/07/2025.
71Schedule of Analyst / Institutional Investor meeting dated 07/07/2025.
72Schedule of Analyst / Institutional Investor meeting dated 26/06/2025.
73Schedule of Analyst / Institutional Investor meeting dated 12/06/2025.
74Schedule of Analyst / Institutional Investor meeting dated 04/06/2025 & 05/06/2025.
75Schedule of Analyst / Institutional Investor meeting dated 06/06/2025.
76Recommendation of Final Dividend for the financial year 2024-25
77Press Release on Financial and Operational performance for Q4 2024-25
78196th Board Meeting Intimation
79Intimation of Revision in credit rating of the company.
80Commencement of Commercial production at our new plant at Thervoykandigai, Tiruvallur District, Tamil Nadu
81Schedule of Analyst / Institutional Investor meeting dated 24/03/2025
82Schedule of Analyst / Institutional Investor meeting dated 20/03/2025 & 21/03/2025
83Schedule of Analyst / Institutional Investor meeting dated 19/03/2025.
84Schedule of Analyst / Institutional Investor meeting dated 18/03/2025
85Schedule of Analyst / Institutional Investor 2nd meeting dated 06/03/2025
86Schedule of Analyst / Institutional Investor meeting dated 06/03/2025
87Schedule of Analyst / Institutional Investor meeting dated 28/02/2025
88Schedule of Analyst / Institutional Investor meeting dated 17/02/2025
89Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Qualified Institutional Placement (QIP)
90Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Preferential Issue
91Schedule of Analyst / Institutional Investor meeting dated 10/02/2025
92Schedule of Analyst / Institutional Investor meeting dated 07/02/2025
93Commencement of Trial Production for the New facility at our Plant at Thervoykandigai, Tiruvallur Dist.
94Press Release on Financial and Operational performance for Q3 2024-25
95195th Board Meeting Intimation
96Allotment Outcome of the meeting of Fund-Raising Committee
97Outcome of the meeting of Fund-Raising Committee
98Outcome of Fund-Raising Committee Meeting
99Schedule of Investor Conference
100Schedule of Analyst / Institutional Investor meeting Dated 11/11/2024
101Statement of Deviation/ Variation for the quarter ended September 30, 2024.
102Proceedings of the EGM held on 25th October 2024.
103Schedule of Institutional investor meeting dated 21/10/2024.
104Press Release on Financial and Operational performance for Q2 2024-25
105194th Board Meeting Intimation
106EGM Notice - Oct 2024
107.Record Date for Sub-Division / Split of Equity Shares of the Company
108.Intimation for Appointment of Senior Management Personnel
109.193rd Board Meeting Outcome
110.Intimation regarding Completion of Tenure of Independent Director.
111.Proceedings of the 29th AGM
112.193rd Board Meeting Intimation
113.Schedule of Analyst / Institutional Investor meeting Dated 19/09/2024
114.Schedule of Analyst / Institutional Investor meeting Dated 09/09/2024
115.29th AGM Notice
116.Schedule of Analyst / Institutional Investor meetings
117.Intimation of 29th Annual General Meeting
118.Intimation of Closure of Register of Members & fixation of record date for AGM
119.Outcome of 192nd Board Meeting
120.Statement of Deviation / Variation for the quarter ended June 30, 2024
121.192nd Board Meeting Intimation
122.Schedule of Analyst / Institutional Investor meetings
123.Outcome of 191st Board Meeting - Change in Directors & Auditors
124.Press Release on Financial and Operational Performance for Q1 2024-25
125.191st Board Meeting Intimation
126.Schedule of Analyst/ Institutional Investor meet to be held on July 9 2024.
127.Schedule of Analyst/ Institutional Investor meet to be held on June 21 2024.
128.Schedule of Analyst/ Institutional Investor meet to be held on June 05 2024.
129.Outcome of 190th Board Meeting - Final Dividend
130.190th Board Meeting Intimation
131.Statement of Deviation/ Variation for the quarter ended March 31 2024
132.Acquisition of aggregate Industrial Land for Strategic Business Expansion
133.Allotment of Equity Shares and Warrants on Preferential Basis
134.Proceedings of Extraordinary General Meeting (EGM)
135.2nd Corrigendum to EGM Notice - Feb 2024
136.Corrigendum to EGM Notice - Feb 2024
137.189th Board Meeting Intimation
138.188th Board Meeting Outcome
139.Certificate under Regulation 163(2) of the SEBI (ICDR) Regulation, 2018 - Preferential Issue
140.Valuation Report by Independent Registered Valuer - Preferential Issue
141.EGM Notice - Feb 2024
142.188th Board Meeting Intimation - BSE
143.187th Board Meeting Intimation - BSE
144.Proceedings of 28th AGM
145.SEBI Circular on Online Resolution of Disputes in the Indian Securities Market
146.SEBI Corrigendum and Amendment Circular on Online Resolution of Disputes in the Indian Securities Market
147.AGM Notice - 2022-23
148.Intimation regarding Closure of Register of Members and Share Transfer Books
149.Intimation of the 28th Annual General Meeting (AGM)
150.186th Board Meeting Intimation - BSE
151.186th Board Meeting Intimation - NSE
152.Outcome of 185th Board Meeting-Final Dividend
153.185th Board Meeting Intimation
154.Common and Simplified norms for processing investor's service requests
155.Listing of Equity shares of the Company in national Stock Exchange of India Limited (NSE) in addition to the existing listing in BSE Limited
156.Intimation On The Order Passed By The Hon'Ble NCLT, Chennai Bench On Acquisition Of Harsha Exito Engineering Private Limited' [Corporate Debtor]
157.184th Board Meeting Intimation
158.Updates on proposal for Direct listing of Equity Shares in NSE in addition to existing listing in BSE
159.Recognition as Three Star Export House from DGFT, Ministry of Commerce & Industry, Govt. of India.
160.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, MD on 11-Nov-2022
161.183rd Board Meeting Intimation
162.Proposal to List Equity Shares in NSE in addition to the existing listing in BSE
163.Setting Up Of Aluminum Recycling Plant In Sriperumbudur, Tamil Nadu.
164.Acquisition of POCL Future Tech Private Limited - 100% Subsidiary
165.Outcome of Bonus Shares Allotment Committee Meeting - 30th Sept 2022
166.Intimation of adoption of revised AOA in line with Companies Act 2013
167.Proceedings of 27th AGM
168.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, Managing Director of the Company on 16th September 2022
169.AOA - subject to Shareholders approval at 27th AGM
170.Record Date for the purpose of Issuance of Bonus Shares
171.AGM Notice - 2021-2022
172.Change in Chief Financial Officer (KMP) Board Meeting - 10th August 2022
173.Recommendation for Issuance of Bonus shares Board Meeting
10th August 2022