Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that Board of Directors in its meeting held today i.e. on Tuesday, 02nd September, 2025 at 1:30 P.M. at ....
Awaiting price reaction for this filing.
The Board of Directors of RCC Cements Limited met on September 2, 2025, and approved key items related to the company's 34th Annual General Meeting scheduled for September 30, 2025. The AGM Notice, Director's Report, Management Discussion & Analysis, and Corporate Governance Report for FY 2024-25 were approved. Share transfer books will be closed from September 24 to September 30, 2025, meaning shares cannot be traded during this window. The Board appointed NSDL for e-voting (September 27-29, with cut-off date September 23) and recommended M/s Kundan Agrawal & Co. as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. Additionally, a request from certain promoters—Focus Impex Pvt Ltd, Preeti Jain, Yogesh Jain, Anupreksha Jain, and Yogesh Jain HUF—was recommended for reclassification from 'Promoter and Promoter Group' to 'Public' category, subject to shareholder approval.
The promoter reclassification is a notable corporate governance event—if approved by shareholders, it will reduce the company's promoter holding and increase the public float. The book closure period (Sept 24-30) means shareholders should note the trading restriction. Otherwise, most items are routine AGM-related housekeeping with no material financial impact.