| Date | Agenda |
|---|---|
| 2026-02-11 | Quarterly Results |
| 2025-11-11 | Quarterly Results |
| 2025-08-12 | Quarterly Results |
| 2025-05-15 | Audited Results & Final Dividend |
| 2025-01-22 | Quarterly Results |

| Name | Position |
|---|---|
| Harish Toshniwal | Non Independent & Non Executive Director |
| Sunil Kumar Sanganeria | Non Independent & Non Executive Director |