Rungta Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, December 16, 2025.\r\n\r\n