| Date | Agenda |
|---|---|
| 2025-11-26 | To consider Raising of Capital |
| 2025-10-18 | Quarterly Results |
| 2025-07-25 | Quarterly Results |
| 2025-05-05 | Audited Results & Dividend |
| 2025-01-20 | Quarterly Results |

| Name | Position |
|---|---|
| Mr. Amitava Chatterjee | Managing Director & CEO |
| Dr. Mandeep K Bhandari | Non Exe.Non Ind.Director |