| Date | Agenda |
|---|---|
| 2025-10-07 | Rights issue of Equity Shares |
| 2025-08-11 | Quarterly Results & ESOP |
| 2025-07-15 | To consider issue of Warrants |
| 2025-05-14 | Audited Results |
| 2025-02-10 | Quarterly Results |
| 2025-01-17 | Others |

| Name | Position |
|---|---|
| Mr. Kaiwan Kalyaniwalla | Chairman & Non-Exe.Director |
| Mr. Suresh Kumar Ramiah | Managing Director |