| Date | Agenda | |
|---|---|---|
| 2025-08-14 | Quarterly Results | |
| 2025-05-27 | Audited Results & Final Dividend | |
| 2025-02-12 | Quarterly Results | |
| Date | Record Date | ||
|---|---|---|---|
![]() | |||
| Name | Position |
|---|---|
| Mr. Rashid Ahmed Mirza | Chairman |
| Mr. Shuja Mirza | Managing Director |
| Mr. Arvind Verma | Whole Time Director |
| Dr. Yashvir Singh | Independent Director |
| Mr. Subhash Sapra | Independent Director |