| Date | Agenda | |
|---|---|---|
| 2025-08-08 | Quarterly Results & Others | |
| Date | Record Date | ||
|---|---|---|---|
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| Name | Position |
|---|---|
| Mrs. Basheera J Indorewala | Ind. Non-Executive Woman Director |
| Mr. Sanat M Shah | Chairman Emeritus |
| Mr. Sanjay S Shah | Chairman & Managing Director |
| Mr. Pradeep S Shah | Vice Chairman & Mng.Director |
| Mr. Shailesh B Shirguppi | Whole Time Director |