| Date | Agenda |
|---|---|
| 2025-10-10 | Final Dividend |
| 2025-08-13 | Quarterly Results |
| 2025-05-14 | Audited Results |
| 2025-02-12 | Quarterly Results |
| 2024-11-13 | Quarterly Results |
| 2024-08-13 | Quarterly Results |
| 2024-08-12 | Quarterly Results |

| Name | Position |
|---|---|
| Mr. Harsh Rajnikant Kilachand | Executive Chairman |
| Mr. Jayanto Kumar Devgupta | Non Exe.Non Ind.Director |