| Date | Agenda | 
|---|---|
| 2025-10-16 | Quarterly Results | 
| 2025-07-21 | Quarterly Results | 
| 2025-04-29 | Quarterly Results & Others | 
| 2025-02-20 | Audited Results & Final Dividend | 
| Name | Position | 
|---|---|
| Mr. Shriprakash Shukla | Chairman & Non-Exe.Director | 
| Mr. Ander Arenaza Alvarez | Group CEO & Executive Director |