Please find enclosed Notice of Separate Meeting of Independent Directors of the Company
Awaiting price reaction for this filing.
RCC Cements has informed BSE about a separate meeting of its Independent Directors scheduled for Wednesday, 25th March 2026 at 5:00 PM at the company's registered office in Connaught Place, New Delhi. As per SEBI LODR Regulation 25(3) and Schedule IV of the Companies Act 2013, the Independent Directors will review the performance of non-independent directors and the Board as a whole. They will also assess the quality, quantity and timeliness of information flow between company management and the Board. The notice has been signed by Rachit Garg, Chief Financial Officer, and is dated 16th March 2026.
This is a routine corporate governance compliance filing with no material business or financial impact. It signals adherence to regulatory requirements on independent director oversight but is unlikely to move the stock price.