Annual Report
Awaiting price reaction for this filing.
RCC Cements Limited has submitted its 34th Annual Report for FY 2024-25 to BSE, along with the notice for its 34th Annual General Meeting scheduled for Tuesday, 30th September 2025 at 11:00 AM at its registered office in New Delhi. The AGM will consider ordinary business items including adoption of audited financials for FY ending 31st March 2025 and the re-appointment of Managing Director Mr. Sachin Garg, who retires by rotation. Special business includes approval of related party transactions capped at Rs. 80 lakhs for FY 2025-26 (covering unsecured loans from M/s Omkam Global Capital Pvt. Ltd. up to Rs. 50 lakhs, and remuneration of CFO and Company Secretary up to Rs. 15 lakhs each per annum), appointment of M/s Kundan Agrawal & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), and reclassification of certain promoter group persons (holding 1,22,500 shares or 2.18% of paid-up capital) from 'Promoter & Promoter Group' to 'Public' category. E-voting facility will be available from 27th to 29th September 2025 through NSDL, with the cut-off date set as 23rd September 2025.
This is a routine regulatory filing and AGM notice with no major operational or financial surprises disclosed; shareholders should review the related party transaction limit (Rs. 80 lakhs) and the proposed promoter reclassification, though the impact on shareholding and stock price is expected to be neutral given the small size of the reclassified stake (2.18%).