AGM/EGM22 Jun 2026, 07:20 pm
RCC Cements Calls EGM for MOA & AOA Adoption
AI Summary
RCC Cements Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on Friday, July 17, 2026, at 11:00 AM at its registered office. The primary agenda for the EGM is to consider and pass special resolutions for the adoption of a new Memorandum of Association (MOA) and Articles of Association (AOA) in compliance with the Companies Act, 2013. This move is a regulatory requirement to align the company's foundational documents with current corporate laws. The notice has been filed with the BSE and is also available on the company's website.
Key Highlights
- EGM scheduled for July 17, 2026, to adopt new MOA and AOA.
- Adoption is to ensure compliance with the Companies Act, 2013.
- Special resolutions will be sought from shareholders.
- Company directors are authorized to finalize necessary filings.
Price Impact
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