| Date | Agenda |
|---|---|
| 2026-01-30 | Quarterly Results |
| 2025-10-31 | Quarterly Results |
| 2025-07-31 | Quarterly Results & A.G.M. |
| 2025-04-30 | Audited Results |
| 2025-02-04 | Quarterly Results |

| Name | Position |
|---|---|
| Binod Khaitan | Non Executive Director |
| Hemant Bangur | Non Executive Director |