BSECompany Update3d ago · 3 Sept 2026, 06:05 pm

Copy of Newspaper Advertisement regarding AGM including PAN, KYC and Demat Request is enclosed.

RCC Cements Ltd · 531825

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RCC Cements Ltd has published a newspaper advertisement regarding its 35th Annual General Meeting (AGM) and requests shareholders to update their PAN and KYC details and dematerialize their physical shareholding.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk3/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment6/10

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Full Announcement

RCC Cements Ltd - 531825 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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RCC CEMENTS LIMITED CIN: L46524DL1991PLC043776 Regd. Off: 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001 Phone.: 91-7428281980 Email: rcccementslimited@gmail.com ; Website: www.rcccements.com Date: September 03, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 531825 Sub: Newspaper advertisement-Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) Dear Sir/Madam, Please find enclosed herewith copies of the relevant pages of the Financial Express (English) and Jansatta (Hindi) newspapers, published on September 03, 2026, containing, inter alia, the following information: 1. Completion of dispatch of the Annual Report for the Financial Year 2025-26 and Notice convening the 35th Annual General Meeting (“AGM”) of RCC Cements Limited (“the Company”), scheduled to be held on Wednesday, September 30, 2026, at 11:00 A.M. (IST), in physical mode at the Registered Office of the Company situated at 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi – 110001; and 2. Request to the Shareholders to furnish/update their PAN and KYC details and dematerialise their physical shareholding. The advertisement also informed the Shareholders about the special window provided by the Securities and Exchange Board of India (“SEBI”) for transfer and dematerialisation of physical securities that were sold/purchased prior to April 1, 2019, which is available from February 05, 2026 to February 04, 2027. This is for your information and record. Thanking you, Yours faithfully For RCC Cements Limited Sandeep Singh Company Secretary and Compliance Officer Membership No: A-67580 Encl: As above