| Date | Agenda | |
|---|---|---|
| 2025-08-07 | Quarterly Results | |
| 2025-05-16 | Audited Results & Final Dividend | |
| Date | Record Date | ||
|---|---|---|---|
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| Name | Position |
|---|---|
| Mr. Suresh H Amin | Chairman & Wholetime Director |
| Mr. Ashish S Amin | Managing Director |
| Mr. Kailashchandra K Seksaria | Director |
| Mr. Wolfgang Fuchs | Director |
| Mr. Mahesh H Joshi | Director |
