BSECorp. Action1 Sept 2026 · 1 Sept 2026, 05:40 pm

Intimation of Date of Annual General Meeting, Book Closure, and Cut off Date for E-Voting.

Rungta Irrigation Ltd · 530449

✦ AI Summary

Rungta Irrigation Ltd has announced the dates for its 42nd Annual General Meeting, book closure, and cut-off date for e-voting. The register of members and share transfer books will be closed from September 23 to 29, 2026.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Rungta Irrigation Ltd - 530449 - Intimation Of Date Of Annual General Meeting, Book Closure, And Cut-Off Date For E-Voting.

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To, Date: 01-09-2026 The Manager Listing, BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Scrip Code: 530449 Scrip Code: 530449; Scrip ID: RUNGTAIR Sub: Notice of Book Closure and Cut off date. 23-09-2026 to 29-09-2026 Dear Sir, Notice is hereby given that Register of Members and Share Transfer Books of the Company will remain closed on the following dates for the following purpose. Type of Security Book Closure Cut off Date Purpose Equity share of From Wednesday, Tuesday, 22nd 42nd Annual General face value and 23rd September 2026 September 2026 Meeting to be held paid up value of Tuesday 29th on on Tuesday, Rs. 10/- each September 2026 September 29, (both days 2026, at 12:00 inclusive). Noon (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), We request you to please take the above on record. Yours faithfully, For Rungta Irrigation Limited Rekha Rathore Company Secretary M. No. : A16433