| Date | Agenda | |
|---|---|---|
| 2025-08-13 | Quarterly Results | |
| 2025-07-23 | Preferential issue of shares | |
| 2025-05-12 | Audited Results | |
| Date | Record Date | ||
|---|---|---|---|
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| Name | Position |
|---|---|
| Mr. Krutika Rajendra Ghadigaonkar | Independent Director |
| Mr. Bharvi Mansukhlal Shah | Independent Director |
| Mr. Pankaj Shah Kishor | Director |
| Mr. Rupali Shah Pankaj | Director |
| Mr. Paramjeet Singh Chhabra | Additional Director |
