RUNGTA IRRIGATION LTD.

Rungta Irrigation Ltd has announced that its Board of Directors will convene on August 11th, 2026. The primary agenda item is to consider and approve the company's Audited Financial Results for the quarter and year ended June 30th, 2026. Concurrently, the trading window for company securities has been closed from July 1st, 2026, for designated persons and will reopen 48 hours after the announcement of these financial results, in compliance with SEBI regulations.

Rungta Irrigation Ltd has announced the closure of its trading window for directors, promoters, designated persons, and their immediate relatives. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the board meeting to consider these financial results will be communicated separately.

Rungta Irrigation Ltd has announced the cancellation of its Board Meeting, originally scheduled for June 12, 2026. The cancellation is due to unavoidable circumstances. The company will inform the stock exchange about the revised date for the meeting in due course, adhering to SEBI regulations.

Rungta Irrigation Ltd has announced a Board Meeting scheduled for Friday, June 12, 2026. The primary agenda item is to consider and approve a fund-raising proposal through a rights issue of fully paid-up equity shares. The company will also discuss related matters, including the formation of a Rights Issue Committee. In line with SEBI regulations, the trading window for designated persons and their immediate relatives will be closed from June 9, 2026, until 48 hours after the conclusion of the Board Meeting.

Rungta Irrigation Ltd has announced that its Board of Directors will convene on June 12, 2026, to consider and approve a proposal for fundraising through a rights issue of fully paid-up equity shares. The meeting will also address related matters, including the formation of a Rights Issue Committee. Concurrently, the company has implemented a trading window closure for designated persons and their immediate relatives from June 9, 2026, until 48 hours after the board meeting, in compliance with SEBI's insider trading regulations.

Rungta Irrigation Ltd's Board of Directors approved the audited standalone financial results for the fourth quarter and financial year ended March 31, 2026, in a meeting held on May 25, 2026. The board also re-appointed Mr. Sudhindra Seth as Internal Auditor and M/s S. Shekhar & Co. as Cost Auditors for FY 2026-27. Additionally, they recommended the appointment of M/s Shivam Grover and Associates as Secretarial Auditor for a five-year term, subject to shareholder approval. The Statutory Auditors, M/s. Mamraj & Co., issued an Unmodified Opinion on the annual audited financial results.

Rungta Irrigation Ltd. has appointed Mr. Sudhindra Seth as Internal Auditor and M/s S. Shekhar & Co. as Cost Auditors for the financial year 2026-27. Additionally, M/s Shivam Grover and Associates are recommended as Secretarial Auditor for five years from FY 2026-27, subject to shareholder approval. The board also approved the audited standalone financial results for FY26 with an unmodified opinion from M/s. Mamraj & Co., Statutory Auditors.

Rungta Irrigation Ltd. has announced its audited standalone financial results for the year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 25, 2026. M/s. Mamraj & Co., Statutory Auditors, issued an unmodified opinion on the annual audited financial results. The board also approved the re-appointment of Mr. Sudhindra Seth as Internal Auditor and M/s S. Shekhar & Co. as Cost Auditors for FY 2026-27. Additionally, M/s Shivam Grover and Associates were recommended as Secretarial Auditor for five years, subject to shareholder approval.

Rungta Irrigation Ltd's Board of Directors approved the audited standalone financial results for the fourth quarter and financial year ended March 31, 2026, in a meeting held on May 25, 2026. The board also re-appointed Mr. Sudhindra Seth as Internal Auditor and M/s S. Shekhar & Co. as Cost Auditors for FY 2026-27. Additionally, they recommended the appointment of M/s Shivam Grover and Associates as Secretarial Auditor for a five-year term, subject to shareholder approval.

Rungta Irrigation Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will open 48 hours after the announcement of the results.