Submission of Annual report for the financial year 2024 -2025
Awaiting price reaction for this filing.
RCC Cements has resubmitted its 34th Annual Report for FY 2024-25 to BSE under the correct head ('Compliance – Reg. 34(1) Annual Report') after it was originally filed under the wrong category on 6th September 2025. The notice convenes the 34th Annual General Meeting on Tuesday, 30th September 2025 at 11:00 AM at the registered office in Connaught Place, New Delhi. Key AGM agenda items include adoption of audited FY25 financial statements, reappointment of Managing Director Mr. Sachin Garg (retiring by rotation), approval of related party transactions capped at Rs. 80.00 lakhs for FY 2025-26, appointment of M/s. Kundan Agrawal & Associates as Secretarial Auditor for five years (FY26–FY30), and reclassification of five outgoing promoter group members (holding 1,22,500 shares, 2.18% of paid-up capital) from 'Promoter & Promoter Group' to 'Public' category.
Routine annual compliance filing with no material business impact. The promoter-to-public reclassification of a small 2.18% stake marginally increases the public shareholding float. Shareholders should note the e-voting cut-off date of 23rd September 2025 and the remote e-voting window of 27th–29th September 2025 for voting on the resolutions.