Rungta Irrigation Limited has submitted its quarterly compliance certificate to the Bombay Stock Exchange, fulfilling regulatory obligations under SEBI's depositories regulations. The filing demonstrates the company's commitment to maintaining transparency and regulatory compliance in its securities operations.

Regulatory Compliance Filing

The company filed its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. Company Secretary and Compliance Officer Rekha Rathore signed the submission on April 7, 2026, addressing it to the General Manager (Listing & Corporate Relations) at the Bombay Stock Exchange.

Registrar Confirmation

Beetal Financial & Computer Services (P) Ltd, serving as the SEBI-approved category I registrar and share transfer agent, provided confirmation of compliance with dematerialization procedures. The registrar confirmed that securities received from depository participants during the quarter ended March 2026 were properly processed and confirmed to the depositories.

Compliance Confirmation

The registrar's certificate confirms that all securities received for dematerialization were properly handled according to regulatory requirements. The confirmation states that security certificates received for dematerialization were mutilated and cancelled after due verification by the depository participant, with the depositories' names substituted in the register of members as registered owners within the prescribed 15-day timeframe.

Company Information

Rungta Irrigation Limited operates from its registered and head office at 101, Pragati Tower 26, Rajendra Place, New Delhi. The company maintains multiple works, branches, and depots across various cities including Ghaziabad, Bhopal, Patna, Ranchi, Bhiwani, Jaipur, Jabalpur, Raipur, and Lucknow. The company holds ISO 9001:2008 certification and operates in the irrigation equipment sector.

Rungta Irrigation Limited has completed the publication of its postal ballot notice in newspapers and notified BSE Limited about the newspaper publication under Regulation 30 of SEBI Listing Regulations. The company is seeking shareholder approval to increase its authorised share capital from Rs. 20 crores to Rs. 40 crores through the postal ballot process.

Newspaper Publication and Regulatory Compliance

The company has published the postal ballot notice in both English and Hindi newspapers to ensure wider reach among shareholders. The notice was published in The Pioneer New Delhi (English) and Pioneer New Delhi (Hindi) on March 31, 2026.

The notification to BSE Limited was made pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has intimated the completion of sending postal ballot notices and provided details about the e-voting period.

Authorised Share Capital Enhancement

The postal ballot seeks approval for increasing the authorised share capital from its current level to double the amount. This expansion represents a strategic move to enhance the company's financial flexibility and growth potential.

The proposal involves consequent alteration in the capital clause of the Memorandum of Association, subject to approval from shareholders and other regulatory authorities as required.

E-Voting Process and Timeline

The company has engaged National Securities Depository Limited (NSDL) to facilitate remote e-voting for all members. The postal ballot notice has been sent through electronic mode to shareholders whose email addresses are registered with the company, depositories, or the Registrar and Transfer Agent.

Scrutinizer Appointment and Process

The board has appointed M/s Ishant and Associates, a practicing company secretary (FCS-13240, COP-19941), as the scrutinizer for the postal ballot process. The appointment ensures fair and transparent conduct of the voting process in compliance with regulatory requirements.

The postal ballot notice along with explanatory statement is available on the company's website at www.rungtairrigation.in and NSDL's e-voting platform at www.evotingindia.com . Members who have not registered their email addresses can temporarily register with the company's RTA, M/s. Beetal Computer Services Private Limited, to receive the notice and voting credentials.