Pursuant to Regulation 24(A) and Regulation 30 read with Para A of Part A of Schedule Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time), Rungta Irrigation has informed that the Board of Directors of the Company, at its meeting held on Friday, May 09, 2025, considered and approved the appointment of Ajit Mishra & Associates, Practicing Company Secretary, (Firm Registration Number (FRN) : I2018DE184160) and (Peer Review Certificate No. 2255/2022) as Secretarial Auditor of the Company with effect from April 1, 2025, for a period of 5 consecutive years up to March 31,2030 and to fix their remuneration as may be mutually agreed subject to the approval of the members at the ensuing Annual General Meeting (‘AGM’) of the Company. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 are given in 'Annexure A’ attached to this letter.
The above information is a part of company’s filings submitted to BSE.
