| Date | Agenda | |
|---|---|---|
| 2025-08-11 | Others | |
| 2025-07-18 | Quarterly Results | |
| 2025-05-26 | Audited Results | |
| 2025-02-07 | Quarterly Results | |
| Date | Record Date | ||
|---|---|---|---|
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| Name | Position |
|---|---|
| Mr. Arvind Kumar Mittal | Managing Director |
| Mr. Vivek Awasthi | Ind. Non-Executive Director |
| Ms. Archana Singh | Ind. Non-Executive Director |
| Ms. Anil Sharma | Ind. Non-Executive Director |
| Mr. Pankaj Kumar Mittal | Non Exe.Non Ind.Director |