| Date | Agenda | |
|---|---|---|
| 2025-08-14 | Quarterly Results & A.G.M. | |
| 2025-05-30 | Audited Results | |
| 2025-02-12 | Quarterly Results | |
| Date | Record Date | ||
|---|---|---|---|
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| Name | Position |
|---|---|
| Mr. Tarun Somani | Chairman & Non-Exe.Director |
| Mrs. Shobha Sahni | Non Exe.Non Ind.Director |
| Mr. Rakesh Suri | Ind. Non-Executive Director |
| Mr. Vikram Modi | Ind. Non-Executive Director |