Submission of outcome and proceedings of 34th Annual General Meeting of the Company held on 30.09.2025
Awaiting price reaction for this filing.
RCC Cements Ltd held its 34th Annual General Meeting on September 30, 2025, from 11:00 AM to 11:45 AM, with Mr. Sachin Garg chairing the session. The Statutory Auditors' Report had no qualifications, and the requisite quorum was present. Five resolutions were transacted, including adoption of the audited financial statements for FY ending March 31, 2025, re-appointment of Managing Director Mr. Sachin Garg (DIN:03320351) who retires by rotation, approval of related party transactions, appointment of a Secretarial Auditor, and reclassification of certain persons from the 'Promoter & Promoter Group' category to 'Public' Shareholder. Voting was conducted through remote e-voting (closed September 29, 2025) and ballot papers at the meeting, with Mr. Kundan Agrawal acting as Scrutinizer. The combined voting results were to be filed with BSE and the Registrar of Companies within two working days.
This is a routine AGM outcome filing with no major corporate action. Shareholders should note the reclassification of certain persons from promoter group to public category, which may change the disclosed promoter shareholding. The re-appointment of MD Sachin Garg ensures management continuity, while approval of related party transactions is standard compliance.