EGM held on July 17, 2026 - 9 resolutions transacted

RCC Cements held its EGM on July 17, 2026 at its New Delhi registered office. Members transacted 9 items: 8 special resolutions and 1 ordinary resolution. Key items include adoption of new MoA and AoA, alteration of object clause, appointment of Mr. Faizal Bavaraparambil as non-executive non-independent director and Mr. Shatrughan Sahu as independent director, approval of borrowing powers under Section 180(1)(c), investments and loans under Section 186, transactions under Section 185, and material related party transactions for FY 2026-27. Combined voting results with scrutinizer report to be filed with BSE within 2 working days.