| Date | Agenda |
|---|---|
| 2026-05-20 | Audited Results |
| 2025-11-12 | Half Yearly Results |
| 2025-08-26 | A.G.M. & Final Dividend |
| 2025-06-27 | Others |
| 2025-05-28 | Audited Results |
| 2025-02-28 | Others |
| 2025-02-20 | Others |
| Name | Position |
|---|---|
| Ivor Anthony Desouza | Chairman |
| Christopher Rodricks | Non Executive Independent Director |