Rungta Irrigation Limited has announced that its Board of Directors will convene on March 27, 2026, to consider significant corporate restructuring matters, primarily focusing on increasing the company's authorised share capital. The meeting notification was communicated to BSE Limited on March 20, 2026, in compliance with regulatory requirements.

Board Meeting Agenda

The board meeting has been scheduled to address several critical matters that require director approval and subsequent member consent. The primary focus will be on capital restructuring initiatives that could impact the company's financial framework.

Postal Ballot Process

The company plans to seek member approval for the authorised share capital increase through a postal ballot mechanism. This approach allows shareholders to vote on the proposal without requiring physical attendance at a general meeting. The board will review and approve the draft postal ballot notice that will be sent to members for their consideration and voting.

Scrutinizer Appointment

Ishant & Associates, a practicing company secretary firm, has been proposed for appointment as the scrutinizer for the postal ballot process. The firm is represented by a qualified professional holding FCS - 13240 and COP - 19941 credentials, ensuring proper oversight of the voting process.

Regulatory Compliance

The meeting intimation was sent to BSE Limited pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory filing demonstrates the company's commitment to maintaining transparency and keeping stakeholders informed about significant corporate developments. The company secretary and compliance officer, Rekha Rathore, signed the official communication to the stock exchange.

Rungta Irrigation Limited has announced the appointment of M/s. Shivam Grover & Associates as its Secretarial Auditor, effective January 16, 2026. The Board of Directors approved this corporate governance appointment during their meeting held on January 16, 2026, in compliance with regulatory requirements.

Board Approval and Regulatory Compliance

The appointment was made pursuant to Regulation 24(A) and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The decision addresses a casual vacancy in the Secretarial Auditor position, with the appointment term extending until the conclusion of the company's forthcoming Annual General Meeting.

About the Appointed Firm

M/s. Shivam Grover & Associates is a peer-reviewed firm of Company Secretaries established in 2021. The firm brings significant expertise to Rungta Irrigation's corporate governance framework through its founder Mr. Shivam Grover, who has over 5 years of professional experience in corporate law matters.

The firm specializes in several key areas:

• Corporate laws and legal advisory services
• Statutory and regulatory audits
• Representation before various regulatory and statutory authorities
• Comprehensive professional services across metropolitan cities in India

Professional Network and Capabilities

The appointed firm operates with a strong professional network and maintains associates across various metropolitan cities in India. This nationwide presence enables M/s. Shivam Grover & Associates to deliver efficient and comprehensive professional services to clients across the country, supporting Rungta Irrigation's compliance and governance requirements.

Company Information

Rungta Irrigation Limited operates as an ISO 9001:2008 certified company in the plastic products sector. The company maintains its registered and head office at 101, Pragati Tower 26, Rajendra Place, New Delhi - 110008, with multiple works, branches, and depots across cities including Ghaziabad, Bhopal, Patna, Ranchi, Bhiwani, Jaipur, Jabalpur, Raipur, and Lucknow.

The appointment reflects the company's commitment to maintaining robust corporate governance standards and regulatory compliance as required under SEBI regulations for listed entities.