In continuation of our earlier submission, we hereby submit the revised intimation for the proceedings of 41st Annual General Meeting of Rungta Irrigation Limited held on 25th September, ....
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Rungta Irrigation Limited held its 41st AGM on September 25, 2025, at 1:09 PM via video conferencing, lasting about 25 minutes. This is a revised submission of the meeting proceedings to BSE. All directors attended except one Independent Director (Vivek Agrawal), and 55 members participated through VC. The Statutory and Secretarial Auditors gave unqualified opinions on the FY 2024-25 financial statements with no adverse observations. Members considered 7 resolutions: adoption of FY25 financial statements, re-appointment of a director by rotation, appointment of new Secretarial Auditors for 5 years, ratification of Cost Auditor remuneration, re-appointment of the Chairman & Managing Director and the Whole-Time Director, and approval of material related party transactions with Gladiolus Finance Consultants Private Limited. Voting was conducted via remote e-voting and e-voting at the AGM, with results to be declared separately.
This is a routine disclosure of AGM proceedings. Shareholders should watch for the separate voting results announcement to confirm approval of the related party transaction with GFCPL and the re-appointments of key executive directors, which are the most material items on the agenda.