BSEBoard Meeting3d ago · 17 Aug 2026, 01:30 pm
Rungta Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 ,inter alia, to consider and approve Convening of the 42nd Annual ....
Rungta Irrigation Ltd · 530449
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Rungta Irrigation Ltd has scheduled a Board meeting on August 24th, 2026, to consider and approve the Annual Report and convene the 42nd Annual General Meeting for the FY ended March 31st, 2026.
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Rungta Irrigation Ltd - 530449 - Board Meeting Intimation for Convening Of The 42Nd Annual General Meeting And Allied Matters.
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August 17th, 2026
The Manager Listing
BSE Limited
5th Floor, P.J. Towers,
Dalal Street, Mumbai – 400001
Scrip Code: 530449
Sub: Prior Board Meeting Intimation as per Regulation 29 of SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/Ma’am,
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board
of Directors of the Company is scheduled to be held on Monday, August 24th, 2026,
inter-alia, to consider and approve the Annual Report and to approve convening of
Annual General Meeting for the Financial Year ended 31st March 2026, and allied
matters.
You are requested to take this information on your records.
For and on behalf of
Rungta Irrigation Limited
Rekha Rathore
(Company Secretary and Compliance officer)
M.No - 16433