Notice of the EGM to be held on Friday, 17th July, 2026 at 11:00 AM at the Registered Office of the Company.

RCC Cements Ltd. has announced an Extra-Ordinary General Meeting (EGM) to be held on July 17, 2026, at its registered office. The purpose of the EGM is to seek shareholder approval for the adoption of new Memorandum of Association (MoA) and Articles of Association (AoA). These updates are essential to align the company's foundational documents with the provisions of the Companies Act, 2013, and related regulations, reflecting a standard corporate governance and compliance exercise.