Rungta Irrigation Limited has notified BSE Limited of an upcoming Board of Directors meeting, scheduled for Monday, May 25, 2026, in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 18, 2026, and signed by Rekha Rathore, Company Secretary and Compliance Officer.

Board Meeting Details

The board meeting has been convened to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026. The key details of the scheduled meeting are outlined below:

Trading Window Closure

In line with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of Rungta Irrigation has been closed for designated persons effective April 1, 2026. The trading window will reopen 48 hours after the announcement of the audited financial results for the quarter and year ended March 31, 2026.

The intimation was submitted to the Manager Listing at BSE Limited, located at 5th Floor, P.J. Towers, Dalal Street, Mumbai – 400001. The filing was made on behalf of the company by Rekha Rathore, Company Secretary and Compliance Officer (M.No - 16433), with a digital signature dated May 18, 2026.

Rungta Irrigation Limited has submitted the e-voting results of its postal ballot to BSE Limited, confirming that shareholders have approved the increase in authorised share capital. The submission was made on May 04, 2026, under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The scrutinizer's report, also dated May 04, 2026, declared that the ordinary resolution was passed with the requisite majority and is deemed to have been passed on May 01, 2026, the last date of e-voting.

Resolution Details

The postal ballot notice, dated March 27, 2026, sought shareholder approval for increasing the authorised share capital and the consequential alteration to the Capital Clause of the Memorandum of Association of the Company. The resolution was classified as an ordinary resolution, and promoters and the promoter group were not identified as having any interest in the agenda.

Voting Results

The e-voting was conducted through the National Securities Depository Limited (NSDL) platform. A total of 62 members participated in the e-voting process, casting 1,74,49,798 valid votes. The resolution received overwhelming support, with 99.999% of valid votes cast in favour.

Category-Wise Breakdown

The voting data provides a category-wise breakdown of shareholder participation. The promoter and promoter group cast all their polled votes in favour, while public non-institutions accounted for the 85 votes cast against the resolution.

Scrutinizer and Process Details

The postal ballot e-voting process was scrutinized by CS Ishant, Proprietor of M/s Ishant & Associates, Company Secretaries (Membership No.: F13240, Certificate of Practice No.: 19941), appointed by the Board of Directors. The scrutinizer confirmed that the process was conducted in a fair and transparent manner, with votes downloaded from the NSDL platform and reconciled with records maintained by the company's Registrar and Transfer Agent, Beetal Financial & Computer Services Pvt Ltd. The dispatch of the postal ballot notice was completed on March 30, 2026, via e-mail to members whose details were registered with the company and/or depositories. Newspaper advertisements were published on March 31, 2026, in all editions of The Pioneer (English Edition) and the Delhi edition of Pioneer (Hindi Edition). The results were communicated to BSE Limited by Rekha Rathore, Company Secretary & Compliance Officer (ICSI M. No. A16433).