BSERCC Cements LtdLowNeutral
Announced Mon, 22 Jun · 19:16 IST

EGM on 17 July 2026 to consider MoA/AoA changes, director appointments and borrowing limits

Board & Shareholder Meetings View source PDF

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

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.

Likely market impact

Shareholders vote on governance changes, new directors, higher borrowing (Rs 200 crore) and related party deals for FY27. E-voting cutoff 10 July.