The Board at its meeting held on January 16, 2026 approved the appointment of M/s Shivam Grover & Associates, as Secretarial Auditors of the Company.
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The Board of Directors of Rungta Irrigation Ltd, at its meeting held on January 16, 2026, approved the appointment of M/s Shivam Grover & Associates, a Practicing Company Secretary firm (FRN: S2021UP827400), as Secretarial Auditor of the Company. The appointment is effective from January 16, 2026, and is intended to fill a casual vacancy until the conclusion of the forthcoming Annual General Meeting. The firm was established in 2021 and is led by Mr. Shivam Grover, who has over 5 years of experience in corporate law, legal advisory, and audit matters. The intimation was made under SEBI LODR Regulations, 2015.
This is a routine compliance-related appointment and is unlikely to have any material impact on the stock price. Shareholders should note the existence of a prior casual vacancy in the secretarial auditor position, though its cause has not been disclosed.