| Date | Agenda | |
|---|---|---|
| 2025-08-08 | Quarterly Results & A.G.M. | |
| 2025-05-28 | Audited Results | |
| 2025-04-28 | Others | |
| 2025-02-14 | Quarterly Results | |
| Date | Record Date | ||
|---|---|---|---|
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| Name | Position |
|---|---|
| Mrs. Neelam Yashpal Arora | Independent Director |
| Mr. Dinesh Shankarlal Sharma | Non Exe.Non Ind.Director |
| Mr. Satish Chand Mathur | Independent Director |
| Mr. Nainesh Sumanti Rai Desai | Independent Director |
| Mr. Ramjan Kadar Shaikh | Whole Time Director |