Pursuant to Regulation 30 of SEBI (LODR) 2015, a copy of Notice of the Extra Ordinary General Meeting ("EGM") of RCC Cements Limited ("the Company") to be held on Friday, 17th July, 2026, ....

RCC Cements Ltd has convened an Extra-Ordinary General Meeting (EGM) on July 17, 2026, to seek shareholder approval for the adoption of new Memorandum of Association (MOA) and Articles of Association (AOA). These changes are proposed as special resolutions to ensure the company's constitutional documents are in conformity with the provisions of the Companies Act, 2013, and related rules and regulations. This update is a procedural compliance step.