| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 24 Aug 2026 |
| convening of the 42nd Annual General Meeting of the Company on Tuesday the 29th, September 2026 at 12.00 P.M. (IST) through Video Conferencing (VC) for the Financial Year ended 31st March, 2026. Pursuant to regulation 34 of SEBI (LODR) Regulation, 2015 we wish to inform you that the 42nd AGM of the company is scheduled to be held on 29th September, 2026 at 12:00 PM through VC/OAVM. (As per BSE Announcement dated on: 01.09.2026) Pursuant to Regulation 30 read with Sub Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of 42nd Annual General Meeting of Rungta Irrigation Limited held on Tuesday, September 29, 2026 at 12.04 P. M. and concluded at 12.40 P. M. through Video Conferencing/Other Audio-Visual Means. (As Per BSE Announcement Dated on 29.09.2026) | ||
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