| Date | Agenda | |
|---|---|---|
| 2025-08-08 | Quarterly Results | |
| 2025-07-15 | Others | |
| Date | Record Date | ||
|---|---|---|---|
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| Name | Position |
|---|---|
| Mr. Chandir Gidwani | Founder & Chairman Emeritus |
| Mr. Jaspal Singh Bindra | Executive Chairman |
| Mrs. Mahakhurshid Byamjee | Non Executive Director |
| Mr. Rishad Byramjee | Non Executive Director |
| Mr. Subhash Kutte | Independent Director |