We wish to inform you that 41st Annnual General Meeting of Rungta Irrigation Ltd will be held on Thursday, September 25, 2025 at 01:00 p.m. Further details are mentioned in the enclosed file.
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Rungta Irrigation Ltd has announced its 41st Annual General Meeting (AGM) will be held on Thursday, September 25, 2025, at 1:00 PM via Video Conferencing. The AGM will cover the financial statements for the year ended March 31, 2025, and the Annual Report has already been sent electronically to all members whose email IDs are registered as of August 22, 2025. Shareholders can vote electronically, with remote e-voting starting on September 22, 2025 (9:00 AM) and ending on September 24, 2025 (5:00 PM). The cut-off date to be eligible for e-voting is September 18, 2025. The company's share transfer books will remain closed from September 19 to September 25, 2025.
This is a routine compliance announcement with no material impact on the stock. Investors holding shares as of September 18, 2025, will be eligible to vote at the AGM. The book closure period means no share transfers will be processed during September 19–25, 2025.