AGM/EGMAGM
Rungta Irrigation holds 42nd AGM via VC; approves RPTs, secretarial auditor appointment, and director re-appointment
AGM details
- AGM held on Sep 29, 2026 at 12:04 P.M. IST via VC/OAVM.
- Meeting concluded at 12:40 P.M. IST, including e-voting time.
- Remote e-voting from Sep 26–28, 2026; cut-off date Sep 22, 2026.
- Attendance: 28 members; leave of absence granted to two directors.
Resolutions
- Adopt Audited financial statements for FY 2025-26 with Board Report and Auditors' report.
- Re-appoint Shruti Jain by rotation as director.
- Appoint M/s Shivam Grover & Associates as Secretarial Auditors for five years.
- Ratify remuneration to Cost Auditors for FY ending March 2027.
- Approve material related party transactions with Gladiolus Finance Consultants Private Limited.
- Approve material related party transactions with Rungta Irrigation Systems Private Limited.
Voting status
- Voting results not disclosed in filing; will be announced on the company website.
Dividend
- No dividend information or proposal mentioned.
Director changes
- Shruti Jain re-appointed by rotation as director.
- Leave of absence granted to Vivek Agrawal and Mahabir Prasad Rungta.
Auditors & governance
- Secretarial Auditor appointed: M/s Shivam Grover & Associates for five consecutive years.
- Statutory Auditors expressed an unqualified opinion on FY 2025-26.