| Date | Agenda | 
|---|---|
| 2025-08-12 | Quarterly Results | 
| 2025-05-30 | Audited Results | 
| 2025-03-28 | Interim Dividend | 
| 2025-02-07 | Quarterly Results | 
| 2025-02-04 | Quarterly Results | 
| 2025-01-01 | Preferential issue of shares & Others | 

| Name | Position | 
|---|---|
| Mr. Pawan Kumar Mittal | Non Executive Director | 
| Mr. Vinod Kumar | Independent Director |