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Company Update

RCC Cements Ltd531825 · Filed with the exchange

RCC Cements' board has approved its Draft Board’s Report, Corporate Governance Report, and Management Discussion 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) and Mrs. Madhu Sharma as a Non-Executive Non-Independent Director.

Both await shareholder approval at the 35th Annual General Meeting, scheduled for September 30, 2026. The company appointed a scrutinizer and approved NSDL for e-voting for the AGM.

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