BSECompany Update23 Jun 2026 · 23 Jun 2026, 01:48 pm

Submission of Newspaper Publication w.r.t Notice of Extra Ordinary General Meeting, Cut-Off Date and Remote E-Voting Information.

RCC Cements Ltd · 531825

✦ AI Summary

RCC Cements Ltd announced the publication of a newspaper notice regarding an upcoming Extra Ordinary General Meeting (EGM). The notice, published on June 23, 2026, in "Jansatta" and "Financial Express", includes details on the cut-off date for eligibility and remote e-voting procedures. This submission fulfills the company's disclosure obligations under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The specific agenda items for the EGM were not detailed in this announcement.

Analysis Scores

Earnings Impact5/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact5/10
Market Sentiment5/10

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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:L26942DL1991PLC043776 Regd. Off: 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001 Tel.: 91-11-43571042; Fax : 91-11-43571047 Email: rcccementslimited@gmail.com ; Website: www.rcccements.com Dated: 23rd June, 2026 The Manager (Listing), Bombay Stock Exchange Limited, 01st Floor, P. J. Towers, Dalal Street, Mumbai – 400001 Sub: Submission of Newspaper Publication w.r.t. Notice of Extra Ordinary General Meeting, Cut- off Date and Remote E-voting Information Ref : BSE - Scrip Code – 531825 (RCCEMEN) Dear Sir, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of newspaper publication w.r.t publication of Notice of EGM, Cut-off Date and Remote E-voting information published on 23rd June, 2026 in “Jansatta”, Hindi Newspaper & “Financial Express,” English Newspaper, All India edition. We hope that you will find the above in order. This is for your information and records please. Thanking You. Yours Truly, For RCC Cements Limited Sandeep Singh Company Secretary Encl : As Above