RCC CEMENTS LTD.

RCC Cements Ltd has announced that its Board of Directors will convene on November 14, 2026, to consider and approve the Unaudited Financial Results for the quarter and half-year ended September 30, 2026, along with the Limited Review Report. The trading window for dealing in the company's equity shares will remain closed until November 16, 2026.

RCC Cements Ltd has announced that its application for the re-classification of five entities, including M/s Focus Impex Private Limited and individuals like Ms. Preeti Jain and Mr. Yogesh Jain, from the 'Promoter and Promoter Group' category to the 'Public' category has been reopened by BSE Limited. The company had initially submitted this application on September 03, 2025, under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The application was previously marked as 'Closed' and 'Rejected' by the exchange without a formal explanation. Following persistent follow-ups by RCC Cements, BSE has now reopened the application, and its status is currently 'Case is under process with Listing Operation team'. The company will continue to update the exchange on any material developments.

RCC Cements Limited's equity shares will resume trading on the BSE in the Normal Segment effective Wednesday, October 14, 2026. The suspension, which was in place due to non-payment of outstanding Annual Listing Fees (ALF), has been revoked by BSE Limited. This action follows the company's compliance with Regulation 14 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Trading members have been notified of the resumption of normal trading activities for RCC Cements.

RCC Cements Limited announced that its members, in the Annual General Meeting (AGM) held on September 30, 2026, approved the reappointment of Mr. Sachin Garg as the Managing Director. This reappointment is for a second term of five consecutive years, effective from July 8, 2027, to July 7, 2032. Mr. Garg, a Fellow Member of the Institute of Chartered Accountants of India, brings over 20 years of experience in corporate laws, audit, finance, taxation, capital markets, and project management. His reappointment is in line with SEBI Listing Regulations, and all resolutions passed at the AGM were duly approved by the members with the requisite majority.

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.

RCC Cements Ltd has informed the stock exchanges about the dispatch of letters to shareholders whose email addresses are not registered, providing a web link, QR code, and navigation path to access the Annual Report for FY 2025-26 on the company's website (www.rcccements.com). The company also reminded shareholders to update their PAN, KYC, and other details, highlighting SEBI's special window for dematerializing physical shares (Feb 5, 2026 - Feb 4, 2027). The 35th Annual General Meeting (AGM) is scheduled for September 30, 2026, at 11:00 AM IST, to be held physically at the registered office in New Delhi.

RCC Cements Ltd has announced its 35th Annual General Meeting (AGM) to be held on September 30, 2026, at 11:00 AM IST at its registered office in New Delhi. The company has enclosed the Annual Report for the Financial Year 2025-2026 and the Notice convening the AGM, in compliance with SEBI regulations. Both documents have been dispatched electronically to members with registered email addresses and physically via courier to others. The Annual Report includes sections on Corporate Information, Directors' Report, Management Discussion & Analysis, Corporate Governance, Auditors' Report, and financial statements.

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.

RCC Cements Limited announced the re-appointment of Mr. Sachin Garg as Managing Director for a second five-year term, effective July 8, 2027, to July 7, 2032. The Board also approved the re-appointment of Mrs. Madhu Sharma as a Non-Executive Non-Independent Director, liable to retire by rotation. Both re-appointments are subject to shareholder approval at the upcoming Annual General Meeting (AGM). The company also approved the draft Board's Report and Annual Report for FY 2025-26, and finalized the date, time, and venue for the 35th AGM on September 30, 2026. Mr. Kundan Agrawal was appointed as the scrutinizer for the AGM.

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.