| Date | Agenda | |
|---|---|---|
| 2025-08-13 | Quarterly Results | |
| 2025-05-29 | Audited Results & Dividend | |
| 2025-02-14 | Quarterly Results | |
| Date | Record Date | ||
|---|---|---|---|
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| Name | Position |
|---|---|
| Mr. Bharat Hari Singhania | Chairman |
| Mr. Sanjeev Kumar Jhunjhunwala | Director |
| Mr. Ashok Kumar Kinra | Director |
| Mr. Bakul Jain | Director |
| Dr. Raghupati Singhania | Director |