EGM on 17 July 2026 to consider MoA/AoA changes, director appointments and borrowing limits
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RCC Cements EGM set for 17 July 2026, 11 AM at New Delhi office. Items include adoption of new MoA and AoA, change in object clause, appointment of Mr Faizal Bavaraparambil Abdul Khader as Non-Executive Director and Mr Shatrughan Sahu as Independent Director for 5 years, borrowing cap of Rs 200 crore, loans and investments cap of Rs 50 crore, and related party transactions up to Rs 25.60 crore for FY27. E-voting via NSDL from 14 to 16 July.
Shareholders vote on governance changes, new directors, higher borrowing (Rs 200 crore) and related party deals for FY27. E-voting cutoff 10 July.