| Date | Agenda |
|---|---|
| 2026-05-26 | Audited Results |
| 2026-03-23 | Others |
| 2026-02-12 | Quarterly Results |
| 2026-02-06 | Others |
| 2025-12-03 | Others |
| 2025-11-10 | Quarterly Results |
| 2025-11-05 | Others |
| 2025-08-07 | Quarterly Results |
| 2025-07-04 | Others |
| 2025-05-27 | Audited Results |
| 2025-03-13 | Independent Director Meeting |
| 2025-02-11 | Quarterly Results |
| Name | Position |
|---|---|
| Leena Ashok Shah | Managing Director |
| Ashok C Shah | Promoter & Non-Executive Director |