Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report containing Notice of the 41st AGM of the ....
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Rungta Irrigation Ltd has submitted its Annual Report for FY 2024-25 along with the notice for its 41st Annual General Meeting, scheduled for Thursday, September 25, 2025 at 1:00 PM via video conferencing. Shareholders will vote on adopting FY25 financial statements, re-appointing director Tarun Kumar Megotia (retiring by rotation), and ratifying cost auditors' remuneration of ₹20,000 for FY26. The AGM also seeks approval to re-appoint Mahabir Prasad Rungta as Chairman & Managing Director for 5 years (he has crossed age 70) and Tarun Kumar Megotia as Whole-Time Executive Director for 5 years, both via special/ordinary resolutions. Additionally, members will vote on material related party transactions of up to ₹45 crore each with Gladiolus Finance Consultants Pvt Ltd (GFCPL) and Rungta Irrigation Systems Pvt Ltd (RISPL), valid until the 42nd AGM. M/s Ajit Mishra & Associates is proposed as Secretarial Auditor for a 5-year term (FY26–FY30).
This is primarily a procedural annual report and AGM notice filing. The notable items for shareholders are the re-appointments of key management (CMD and Executive Director) and approval of large related party transaction limits (₹45 crore each with two group entities), which warrant attention for governance and conflict-of-interest considerations but are routine for AGM voting.