| Date | Agenda |
|---|---|
| 2026-05-22 | Audited Results |
| 2026-02-17 | Others |
| 2026-01-07 | To consider issue of Warrants |
| 2025-11-12 | Half Yearly Results |
| 2025-07-09 | Others |
| 2025-05-22 | Audited Results |
| Name | Position |
|---|---|
| Khalid Khan | Managing Director & Chief Executive Officer |
| Pravat Kumar Nandi | Whole Time Director |