Rungta Irrigation Ltd (530449) — Board Meeting | 1 September 2026

The 42nd AGM of Rungta Irrigation Limited, scheduled for September 29, 2026, will feature key resolutions including adoption of financial statements, director appointments, secretarial auditor approval, remuneration ratifications, and material related party transaction approvals. Shareholders will vote on a ₹70 crore RPT with Rungta Irrigation Systems Private Limited (RISPL), representing 38.64% of turnover, and a ₹45 crore unsecured loan from Gladiolus Finance Consultants. The meeting, conducted via video conferencing with e-voting from September 26-28, requires registration by September 22. Board composition remains stable with 3 independent directors, though promoter holding stands at 41.59%. No dividends have been paid in five years, and revenue declined 17.4% to ₹18,117.63 lakhs in FY25-26, though net profit surged 281% in Q4 2026. The company emphasizes compliance with SEBI norms, robust governance policies, and strategic focus on government irrigation initiatives like PMKSY.