StockWatch
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Computers - Software & Consulting
Board Meeting31 Aug 2026, 05:50 pm

RCC Cements Board Approves FY26 Annual Report, Reappoints MD

AI Summary

RCC Cements Limited's Board of Directors met on August 31, 2026, approving the Draft Board's Report, Corporate Governance Report, and Management Discussion and Analysis Report for FY 2025-26. The Board also approved the re-appointment of Mr. Sachin Garg as Managing Director for a second five-year term, effective July 8, 2027. Additionally, Mrs. Madhu Sharma was re-appointed as a Non-Executive Non-Independent Director. The 35th Annual General Meeting is scheduled for September 30, 2026, with September 24, 2026, set as the cut-off date for e-voting. Mr. Kundan Agrawal was appointed as the scrutinizer for the AGM.

Key Highlights

  • FY26 Annual Report, Corporate Governance, and MD&A approved.
  • Mr. Sachin Garg re-appointed as MD for a second 5-year term.
  • Mrs. Madhu Sharma re-appointed as Non-Executive Director.
  • 35th AGM scheduled for September 30, 2026.
  • Cut-off date for AGM e-voting set for September 24, 2026.