RCC Cements Ltd to hold 35th AGM on Sep 30, 2026

RCC Cements Ltd announced that its Board of Directors has approved the date, time, and venue for the 35th Annual General Meeting (AGM). The AGM will be held on Wednesday, September 30, 2026, at 11:00 AM IST at the company's registered office in New Delhi. The Board also approved the draft Board's Report and Annual Report for FY 2025-26. Key decisions include the re-appointment of Mr. Sachin Garg as Managing Director for a second five-year term and Mrs. Madhu Sharma as a Non-Executive Non-Independent Director, both subject to shareholder approval. The company has also appointed Mr. Kundan Agrawal as the scrutinizer for the AGM and authorized NSDL for e-voting facilities.