| Date | Agenda | |
|---|---|---|
| 2025-08-11 | Quarterly Results & A.G.M. | |
| 2025-05-22 | Audited Results & Final Dividend | |
| 2025-02-10 | Quarterly Results | |
| Date | Record Date | ||
|---|---|---|---|
![]() | |||

| Name | Position |
|---|---|
| Mr. Viren C Mirani | Chairman & Managing Director |
| Mrs. Shefali V Mirani | Executive Director |
| Mr. Malay M Khimji | Director |
| Mrs. Bharati A Mongia | Director |
| Mr. Vaibhav S Pittie | Director |