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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Rungta Irrigation Ltd.
Source DateBoard Meeting DateDetails
20-Mar-2026 27-Mar-2026 Inter-alia, to transact the following matters: - 1. To Consider and approve increase in Authorised Share Capital of the Company and consequential amendment in Memorandum of Association of the Company through postal ballot. 2. To Consider and approve the draft Postal Ballot Notice for obtaining members approval for the Increase in Authorized Share Capital of the company. 3. To consider & approve the Appointment of Ishant & Associates, a Practicing Company Secretary (FCS - 13240, COP - 19941) as the Scrutinizer for the aforesaid Postal Ballot process. 4. To consider any other matter with the permission of the chair.
03-Feb-2026 11-Feb-2026 Quarterly Results
09-Jan-2026 16-Jan-2026 Inter alia, to consider and approve:- (1) Appointment of Secretarial Auditor of the company.
12-Dec-2025 16-Dec-2025 Inter-alia, to consider and approve - 1. Appointment of Company Secretary and Compliance Officer of the company. 2. Appointment of Internal Auditor of the company. 3. Any other matter with the permission of Chair.
11-Nov-2025 14-Nov-2025 Quarterly Results
04-Aug-2025 07-Aug-2025 Quarterly Results
06-May-2025 09-May-2025 Audited Results
10-Feb-2025 13-Feb-2025 Quarterly Results
11-Nov-2024 13-Nov-2024 Quarterly Results
07-Nov-2024 13-Nov-2024 Quarterly Results
06-Aug-2024 13-Aug-2024 Quarterly Results
17-May-2024 24-May-2024 Audited Results
24-Apr-2024 29-Apr-2024 Inter alia, to consider and approve:- (1) The appointment of Company Secretary and Compliance officer of the Company.
05-Feb-2024 12-Feb-2024 Quarterly Results
01-Nov-2023 09-Nov-2023 Quarterly Results
01-Aug-2023 09-Aug-2023 Quarterly Results
16-May-2023 22-May-2023 Audited Results
07-Feb-2023 13-Feb-2023 Quarterly Results
04-Nov-2022 10-Nov-2022 Quarterly Results
08-Aug-2022 13-Aug-2022 Quarterly Results & A.G.M.
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