We are enclosing herewith the following: a. Voting Results as required under Regulation 44(3) of the SEBI Listing Regulations. b. Scrutinizer''s Report dated 26th September, 2025, pursuant ....
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Rungta Irrigation Ltd held its 41st AGM on 25th September 2025 via video conferencing, where 8 resolutions were put to vote and all passed with overwhelming majority (over 99.96% in favour). Key items included adoption of FY25 financial statements, re-appointment of directors (Tarun Kumar Megotia as Whole-Time Executive Director and Mahabir Prasad Rungta as Chairman & Managing Director), appointment of Ajit Mishra and Associates as Secretarial Auditors for five years, ratification of cost auditors' remuneration, and approval of material related party transactions with Gladiolus Finance Consultants Pvt Ltd and Rungta Irrigation Systems Pvt Ltd. Out of 4,117 shareholders on record date, only 53 public shareholders attended via VC. Promoters (holding about 41.6% stake) abstained from voting on the three resolutions where they were deemed interested — re-appointment of MD and the two related party transactions — leading to lower public voting participation on those items (3-5% of outstanding shares polled).
All resolutions passed comfortably with near-unanimous support, reflecting no shareholder dissent on governance, director re-appointments, or related party transactions. This is a routine regulatory disclosure with no material negative signal for shareholders; stock-price impact is expected to be neutral.