Rungta Irrigation - Board Meeting on Aug 29, 2009

Rungta Irrigation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 29, 2009, inter alia, to consider the following businesses:

1. To consider approval of annual accounts for the financial year ending March 31, 2009.

2. To fix the date, time and venue for calling 25th Annual General Meeting.

3. To consider book closure dates.

4. To take note of the auditors report.

5. To approve the Directors Report.

6. To consider the re-appointment of Mr. M. P. Rungta as Managing Director of the Company.

7. To consider the allotment of convertible warrants on Preferential Basis.