| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 28 Aug 2025 |
| Pursuant to the Regulation 30 of the SEBI Listing Regulations, the Board of Directors of the Company at their meeting held today i.e., August 28, 2025, inter-alia, considered and approved the following businesses: a. Approved the Annual Report of the Company for FY 2024-25 along with the Notice convening the 41st Annual General Meeting (AGM); b. Approved convening of the 41st Annual General Meeting of the Company on 25th September, 2025 at 01:00 P.M. through Video Conferencing (VC) for the Financial Year ended 31st March, 2025 c. Re-appointment of Mr. Mahabir Prasad Rungta (DIN: 00235632) as the Chairman and Managing Director of the Company, for a further period of five consecutive years with effect from 29th September, 2025 d. Re-appointment of Mr. Tarun Kumar Megotia (DIN: 01098092) as Whole Time Director of the Company, for a further period of five consecutive years, commencing from August 9, 2026. In continuation of our earlier submission, we hereby submit the revised intimation for the proceedings of 41st Annual General Meeting of Rungta Irrigation Limited held on 25th September, 2025 at 01:09 pm. The revision has been necessitated due to a clerical error in the previous filing, wherein the timing of the AGM was inadvertently mentioned incorrectly. (As Per BSE Announcement Dated on:25.09.2025) | ||
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