RCC Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve Pursuant to Regulation 30 read ....
Awaiting price reaction for this filing.
RCC Cements Limited has informed the Bombay Stock Exchange that its Board of Directors will meet on Tuesday, 02 September 2025 at 01:30 PM at its registered office in New Delhi. The main agenda items are related to preparing for the company's Annual General Meeting (AGM) for Financial Year 2024-25, including approving the AGM notice, finalising the Director's Report, Management Discussion and Analysis Report, and Corporate Governance Report. The Board will also fix the date, time and venue of the AGM, book closure and e-voting dates, and appoint a scrutinizer for the AGM process. Additionally, the Board will consider recommending the appointment of a Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30.
This is a routine procedural filing ahead of the company's AGM with no indication of financial results or major corporate action. Shareholders should expect the AGM date announcement shortly after the meeting, but the stock is unlikely to see significant movement from this notice alone.