| Date | Agenda |
|---|---|
| 2025-09-03 | Final Dividend |
| 2025-08-13 | Quarterly Results |
| 2025-05-29 | Audited Results & Others |
| 2025-05-15 | Others |
| 2025-02-13 | Quarterly Results |
| 2025-01-28 | Others |

| Name | Position |
|---|---|
| Mr. Jimmy Olsson | Chairperson & Managing Director |
| Mr. Sunil Kondiba Kalhapure | Independent Director |