Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, as amended, Rungta Irrigation has informed that the meeting of the Board of Directors, is scheduled to be held on Friday 12th June 2026, to consider and approve: 1. The proposal of fund raising by way of offer and issuance of fully paid up equity shares of the Company by way of a rights issue to the eligible equity shareholders of the Company, and approval of related matters including but not limited to constitution of Right issue Committee of Board of directors; 2. Any other matter with the permission of Chairperson. The company has informed that in pursuant of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the Company's Code of Practices & Procedure for fair Disclosures and Code of Conduct on Prohibition of Insider Trading by Designated Persons and their Immediate Relatives, the trading window for trading in the securities of the Company shall remain closed for Directors, Designated Persons and their Immediate Relative with effect from Tuesday, June 9th 2026 till 48 hours from the conclusion of Board Meeting.
The above information is a part of company’s filings submitted to BSE.
