Please refer to our letter dated 27.09.2025 informing you about the resignation of Mrs Shimpy Goyal as the Company Secretary of the company. In the said letter due to clerical error, in ....
Awaiting price reaction for this filing.
Mrs. Shimpy Goyal has resigned from the post of Company Secretary and Key Managerial Personnel (KMP) of RCC Cements Ltd due to personal reasons. Her resignation was tendered on 27 September 2025, with her last working day being the close of business on 26 October 2025, serving out her notice period. The Board of Directors is expected to formally consider her resignation in an upcoming meeting, the date of which will be communicated later. The communication was signed by Soban Singh Aswal, the Chief Financial Officer of the company.
This is a routine KMP-level change with a standard notice period and no governance red flags, but the company will need to appoint a new Company Secretary soon to remain compliant with SEBI listing requirements. Minor negative signal for investors on continuity at the compliance level, though unlikely to materially affect stock price.