Submission of newspaper publication w.r.t annual report , notice of AGM , Book closure and remote e-voting .
Awaiting price reaction for this filing.
RCC Cements Ltd has informed BSE that it published the Notice of its 34th Annual General Meeting, Book Closure details, and Remote E-voting information in two newspapers — Jansatta (Hindi) and The Financial Express (English). The filing is made under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The publication was submitted to BSE on 8th September 2025 by the Company Secretary, Shimpy Goyal. The document attached appears to be the scanned copies of the actual newspaper advertisements.
This is a routine regulatory compliance filing with no direct impact on shareholders or the stock price. It simply confirms that the AGM notice, book closure dates, and e-voting instructions have been publicly disclosed as required by law.