RUNGTA IRRIGATION LTD.

Rungta Irrigation Ltd has announced the date for its 42nd Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, at 12:00 Noon IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). In conjunction with the AGM, the company's Register of Members and Share Transfer Books will remain closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive. The cut-off date for e-voting has been set as Tuesday, September 22, 2026. This intimation serves to inform stakeholders about these important corporate dates.

Rungta Irrigation Ltd has filed its 42nd Annual Report for FY 2025-26, along with the Notice for its 42nd Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, via video conferencing. The report indicates a challenging business environment with Revenue from Operations at ₹18,117.63 lakh, down from ₹21,934.92 lakh in the previous year. Despite this, the company remains focused on prudent financial management and sees promising long-term opportunities in the irrigation industry due to growing emphasis on water conservation and government support.

Rungta Irrigation Ltd has announced that its 42nd Annual General Meeting (AGM) will be held on September 29, 2026, at 12:00 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with SEBI (LODR) Regulations, 2015, and relevant circulars from the Ministry of Corporate Affairs and SEBI. The Annual Report for the financial year ended March 31, 2026, including financial statements, has been dispatched to shareholders. Key dates for e-voting and book closure have also been specified. The Chairman's message highlights a challenging business environment for FY26 with revenue at ₹18,117.63 lakh, down from ₹21,934.92 lakh in the previous year, while emphasizing opportunities in the irrigation sector.

Rungta Irrigation Ltd announced the outcome of its Board of Directors meeting held on August 24, 2026. The board approved the Annual Report for the Financial Year 2025-26 and the notice for the 42nd Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, at 12:00 PM IST, to be conducted via Video Conferencing, for the financial year ended March 31, 2026. The meeting commenced at 2:30 PM and concluded at 3:50 PM on the same day.

Rungta Irrigation Ltd has announced that its Board of Directors will convene on August 24th, 2026. The primary agenda items include the consideration and approval of the Annual Report for the financial year ended March 31st, 2026, and the approval for convening the 42nd Annual General Meeting (AGM). The meeting will also address allied matters related to the AGM. This notice is issued in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Rungta Irrigation Ltd announced its standalone unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 11, 2026. The company also confirmed that the Limited Review Report for these financial statements was issued by the statutory auditors, M/s. Mamraj & Co. The results are prepared in accordance with Indian Accounting Standards and comply with SEBI LODR Regulations. The financial results will be available on the company's website.

Rungta Irrigation Ltd announced that its Board of Directors met on August 11, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. The results were reviewed by the statutory auditors, M/s. Mamraj & Co., who issued a Limited Review Report. The company has also made these results available on its website. The meeting commenced at 1:30 p.m. and concluded at 3:35 p.m. on the same day.

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.