| Date | Agenda |
|---|---|
| 2026-05-19 | Audited Results & Dividend |
| 2026-02-06 | Quarterly Results |
| 2025-11-12 | Quarterly Results & Others |
| 2025-08-07 | Quarterly Results |
| 2025-05-23 | Audited Results |
| 2025-02-05 | Quarterly Results & Others |
| Name | Position |
|---|---|
| Keyuri Singh | Non Executive Independent Director |
| Guhan Subramaniam | Non Executive Independent Director |