| Date | Agenda |
|---|---|
| 2026-02-12 | Quarterly Results |
| 2025-11-13 | Quarterly Results |
| 2025-08-13 | Quarterly Results |
| 2025-05-23 | Audited Results & Dividend |
| 2025-05-21 | Audited Results & Dividend |

| Name | Position |
|---|---|
| Mr. C K Dhanuka | Chairman |
| Mrs. Aruna Dhanuka | Non Executive Director |