AGM/EGM8 Sept 2026, 02:54 pm

RCC Cements Sets AGM Date and Book Closure

AI Summary

RCC Cements Ltd has announced the details for its 35th Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 11:00 AM at its registered office in New Delhi. The company has set Thursday, September 24, 2026, as the cut-off date for e-voting. The remote e-voting period will be from September 27, 2026, to September 29, 2026. The book closure period will be from September 24, 2026, to September 30, 2026, inclusive. The Annual Report for FY 2025-26, along with the AGM notice, has been dispatched to shareholders electronically and is also available on the company's website.

Key Highlights

35th AGM scheduled for September 30, 2026.
Cut-off date for e-voting is September 24, 2026.
Remote e-voting period: September 27-29, 2026.
Book closure period: September 24-30, 2026.
Annual Report for FY 2025-26 is available.

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RCC CEMENTS LTD.

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