The Board at its meeting held on January 16, 2026, approved the appointment of Secretarial Auditors of the company.
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The Board of Directors of Rungta Irrigation Ltd, at its meeting on January 16, 2026, approved the appointment of M/s. Shivam Grover & Associates as the Secretarial Auditor of the company. The appointment is to fill a casual vacancy and will remain in effect until the conclusion of the forthcoming Annual General Meeting. Shivam Grover & Associates is a peer-reviewed firm of Company Secretaries established in 2021, with the founder having over 5 years of experience in corporate laws, legal advisory, and audits. The board meeting was a short 30-minute session from 3:30 PM to 4:00 PM. The intimation was signed by Whole-Time Director Shruti Jain.
This is a routine governance update. The appointment to fill a casual vacancy suggests a previous secretarial auditor departed before completing their term, which may warrant a closer look at prior filings for context, but has no direct material impact on shareholders or operations.