RCC CEMENTS LTD.

RCC Cements Ltd has announced the closure of its trading window for the quarter ending June 30, 2026. This measure, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, will be in effect for all directors, promoters, key managerial personnel, designated employees, and their immediate relatives. The window will reopen 48 hours after the company's unaudited financial results for the said quarter are declared and made public. The date of the board meeting to approve these results will be communicated separately.

RCC Cements Ltd has announced the cut-off date for its upcoming Extra Ordinary General Meeting (EGM). The cut-off date is set for Friday, July 10, 2026. This date will determine the eligibility of shareholders to participate in the EGM, which is scheduled to be held on Friday, July 17, 2026, at 11:00 A.M. The meeting will take place at the company's registered office located at 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi – 110001. This intimation is made in compliance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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.

RCC Cements Limited has announced an Extra-Ordinary General Meeting (EGM) scheduled for Friday, July 17, 2026, at 11:00 AM IST. The meeting will be held at the company's registered office in New Delhi. The primary agenda items for the EGM include the adoption of a new Memorandum of Association (MOA) and a new set of Articles of Association (AOA), both in compliance with the Companies Act, 2013, and SEBI (LODR) Regulations, 2015. The company has made the notice of the EGM available on its website, www.rcccements.com.

RCC Cements Ltd's Board of Directors has approved significant changes including adopting new Memorandum and Articles of Association, entering the consumer electronics and mobile phone business, and appointing two new directors: Mr. Faizal Bavaraparambil Abdul Khader as Non-Executive Non-Independent Director and Mr. Shatrughan Sahu as Non-Executive Independent Director. These changes are subject to shareholder approval. The board also approved enhanced borrowing powers up to ₹200 crore and investment/loan/guarantee powers up to ₹50 crore, pending shareholder special resolutions.

RCC Cements Ltd announced that its Board of Directors has approved convening an Extraordinary General Meeting (EGM) on July 17, 2026. The EGM will seek shareholder approval for adopting new Memorandum of Association (MOA) and Articles of Association (AOA) aligned with the Companies Act, 2013 and SEBI regulations. Additionally, shareholders will vote on adopting a new line of business in consumer electronics, mobile phones, and accessories, requiring alteration of the MOA's object clause. The Board also approved the appointment of Mr. Faizal Bavaraparambil Abdul Khader and Mr. Shatrughan Sahu as directors, and sought approval for enhanced borrowing powers up to ₹200 crore and investment/loan limits up to ₹50 crore under the Companies Act, 2013.

RCC Cements Ltd announced a significant strategic shift, with its Board of Directors approving the adoption of a new line of business in the consumer electronics sector. This diversification includes mobile phones, accessories, computer hardware, and allied products. The company will also be altering its Memorandum of Association (MOA) and Articles of Association (AOA) to reflect this change, subject to shareholder approval. Additionally, the board approved increased borrowing powers up to ₹200 crore and investment/loan powers up to ₹50 crore, along with the appointment of two new directors.

RCC Cements Ltd's Board of Directors has approved significant corporate actions, including the adoption of new Memorandum and Articles of Association aligned with the Companies Act, 2013 and SEBI regulations. The company also greenlit a diversification into consumer electronics, mobile phones, and accessories, requiring alteration of its MOA object clause. Key appointments were made: Mr. Faizal Bavaraparambil Abdul Khader as Non-Executive Non-Independent Director and Mr. Shatrughan Sahu as Non-Executive Independent Director. Furthermore, the Board approved enhanced borrowing powers up to ₹200 crore and investment/loan/guarantee powers up to ₹50 crore, subject to shareholder approval.

RCC Cements Ltd's Board of Directors met on June 19, 2026, approving significant changes including a new Memorandum of Association (MOA) and Articles of Association (AOA), subject to shareholder approval. The company also approved venturing into consumer electronics, mobile phones, accessories, and computer hardware, altering its MOA object clause accordingly. Additionally, the Board appointed Mr. Faizal Bavaraparambil Abdul Khader as Non-Executive Non-Independent Director and Mr. Shatrughan Sahu as Non-Executive Independent Director. Borrowing powers were increased to ₹200 crore and investment/loan/guarantee powers were enhanced up to ₹50 crore, both subject to shareholder special resolutions.

RCC Cements Ltd announced that its application to reclassify certain entities from the 'Promoter and Promoter Group' to the 'Public' category has been rejected by BSE Limited. The company had submitted the application on September 3, 2025, under SEBI regulations. While BSE informed the company of the closure/rejection via email on June 10, 2026, RCC Cements has not yet received a formal letter. The company intends to pursue the matter with BSE to seek reopening of the application.