RCC Cements Ltd (RCCEMEN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by RCC Cements Ltd on NSE and BSE, with an AI summary of each filing.
Intimation regarding Re-opening of the application for reclassification from "Promoter and Promoter Group" category to "Public" category, is enclosed.
Others (Uncategorized) · 03 Nov 2026, 9:52 pm
BSE Reopens RCC Cements Promoter Reclassification Application to Public Category BSE has reopened RCC Cements Limited's application seeking reclassification of five promoter entities to the "Public" category under Regulation 31A of SEBI LODR. The entities include Focus Impex Pvt Ltd, Preeti Jain, Yogesh Jain, Anupreksha Jain, and Yogesh Jain (HUF). Initially submitted on 3rd Sep'25, the application was marked as closed/rejected by BSE on 10th Jun'26 without detailed reasons. Following company follow-ups, BSE updated the application status to "Case is under process with Listing Operation team." RCC Cements will disclose further material developments accordingly.
Intimation of Revocation of Suspension of Trading in Equity Shares of RCC Cements Limited with effect from Wednesday, October 14, 2026 is enclosed.
Others (Uncategorized) · 14 Oct 2026, 12:00 am
BSE Revokes Trading Suspension on RCC Cements Effective 14th Oct'26 BSE Limited has revoked the suspension of trading in the equity shares of RCC Cements Ltd (Scrip Code: 531825), effective 14th Oct'26. The resumption follows the company’s compliance with Regulation 14 of SEBI LODR Regulations, 2015, regarding the payment of outstanding Annual Listing Fees (ALF). Consequently, trading in the company's equity shares will resume in the Normal Segment, shifting from the existing 'XT' group to the 'X' group.
Members of the Company in the AGM held on 30 September, 2026 has approved the reappointment of Managing Director as enclosed.
Change in Management · 03 Oct 2026, 10:42 pm
Enclosed are the Voting Results and Scrutinizer''s Report of the Annual General Meeting held on September 30, 2026.
Annual General Meeting · 03 Oct 2026, 10:10 pm
Submission of Proceeding and Outcome of the 35th Annual General Meeting
Annual General Meeting · 30 Sept 2026, 8:54 pm
Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015, for Letter providing Web Link, QR Code and Navigation Path for accessing the Annual Report by the Shareholders whose ....
Annual Report · 03 Sept 2026, 12:40 am
Annual Report for FY 2025-2026 is enclosed.
Others (Uncategorized) · 03 Sept 2026, 12:35 am
Notice of 35th Annual General Meeting ("AGM") along with Annual Report for the FY 2025-2026 is enclosed.
Annual General Meeting · 03 Sept 2026, 12:30 am
The Board approved the date, time and venue of the 35th Annual General Meeting (AGM) of the Company, to be held on Wednesday, 30th September, 2026 at 11:00 A.M (IST) at the Registered Office ....
Annual General Meeting · 31 Aug 2026, 11:40 pm
Re-appointment of Mr. Sachin Garg (DIN: 03320351) as a Managing Director of the Company and Reappointment of Mrs. Madhu Sharma (DIN: 06947852) as Non-Executive Non-Independent, liable to ....
Change in Management · 31 Aug 2026, 11:20 pm
Outcome of the Board Meeting held on August 31, 2026 and Disclosure under Regulation 30 of the SEBI (Listing Regulations and Disclosure Requirements) ('SEBI LODR') Regulations 2015
Others (Uncategorized) · 31 Aug 2026, 11:16 pm
RCC Cements Board Approves Key Re-appointments and AGM Details RCC Cements board, on 31st Aug'26, approved the re-appointment of Sachin Garg as Managing Director for a second five-year term, effective from 8th Jul'27 to 7th Jul'32. The board also approved the re-appointment of Madhu Sharma as a Non-Executive Non-Independent Director. Both appointments are subject to shareholder approval at the upcoming 35th Annual General Meeting, which is scheduled for 30th Sep'26. The record date for e-voting eligibility is set for 24th Sep'26. The draft FY25-26 annual report was also approved.
Outcome of the Board Meeting and Submission of Unaudited Financial Results for the quarter ended June 30, 2026.
Financial Result · 12 Aug 2026, 10:37 pm
RCC Cements Q1FY27 Results and Business Diversification Update RCC Cements reported a net loss of ₹5.41 lacs for Q1FY27 ended Jun 30, '26, compared to a loss of ₹3.38 lacs YoY, on zero operating revenue. The auditor's review highlighted several concerns, including no business revenue for a long time and unconfirmed capital advances of ₹3.74 crore. Separately, the company received ROC approval on Aug 06, '26, to alter its Object Clause, enabling it to enter the consumer electronics, mobile phones, and computer hardware business, including manufacturing, trading, import, and export activities.
Outcome of Board Meeting held on August 12, 2026 and submission of Unaudited Financial Results for the quarter ended June 30, 2026.
Outcome · 12 Aug 2026, 10:31 pm
RCC Cements Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: 0.0 ■ EBITDA: -5.4 (-60.1% YoY | +67.2% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -5.4 (-60.1% YoY | +67.6% QoQ) ■ EPS (INR): -0.10 (-66.7% YoY | +66.7% QoQ)
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) 2015, we wish to inform you that RCC Cements Limited has received the Certificate of Registration of the Special Resolution ....
Others (Uncategorized) · 06 Aug 2026, 8:31 pm
RCC Cements Diversifies into Consumer Electronics Business RCC Cements has received regulatory approval on 06th Aug'26 to alter its Memorandum of Association, formally enabling its diversification into consumer electronics. Following a special resolution passed on 17th Jul'26, the company can now undertake business in electronics, mobile phones, accessories, and computer hardware. This strategic shift allows RCC Cements to expand into manufacturing, trading, distribution, import, and export within the consumer electronics sector. The altered Object Clause is now effective, marking a significant expansion of the company's business scope.
RCC Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....
Intimation · 12 Aug 2026, 5:30 am
RCC Cements Board Meeting Scheduled for Q1 FY27 Results RCC Cements (BSE: 531825) has scheduled a Board of Directors meeting for Wed, Aug 12, '26. The primary agenda is to consider and approve the Un-Audited Financial Results for the quarter ended Jun 30, '26. In connection with this, the trading window for Designated Persons is closed until Fri, Aug 14, '26, inclusive, as per insider trading regulations.
Regularization of Appointment of Additional Directors by the Members in the EGM held on 17 July, 2026.
Change in Management · 21 Jul 2026, 1:50 am
RCC Cements EGM Approves Business Diversification and Increased Financial Limits At its EGM on 17th Jul'26, RCC Cements secured shareholder approval to diversify into consumer electronics, mobile phones, and computer hardware. Key resolutions passed include increasing its borrowing limit to Rs. 200 crore, setting an investment/loan limit of Rs. 50 crore, and approving related-party transactions up to Rs. 25.6 crore for FY27. The company also appointed Mr. Faizal Khader as a Non-Executive Director and Mr. Shatrughan Sahu as a Non-Executive Independent Director, effective from 21st Apr'26 for a five-year term.
Adoption of New Set of Memorandum and Articles of Association and Alteration thereof.
Others (Uncategorized) · 21 Jul 2026, 1:47 am
RCC Cements EGM Approves Business Diversification and Enhanced Financial Limits At its EGM on 17 Jul'26, RCC Cements secured shareholder approval to diversify into consumer electronics, mobile phones, and computer hardware by altering its Memorandum of Association. The company also approved new appointments of Mr. Faizal Khader as a Non-Executive Director and Mr. Shatrughan Sahu as an Independent Director. Key financial resolutions passed include increasing the board's borrowing power up to ₹200 crore, setting investment and loan limits to ₹50 crore, and approving material related party transactions up to ₹25.6 crore for FY27.
Disclosure under Regulation 30 of the SEBI (LODR) 2015 and Outcome of the EGM held on Friday, 17 July, 2026 on the basis of Scrutinizer''s Report.
Extra Ordinary General Meeting · 21 Jul 2026, 1:45 am
RCC Cements Shareholders Approve Business Diversification and New Director Appointments At its EGM on 17th Jul'26, RCC Cements shareholders approved altering its Object Clause to enter the consumer electronics, mobile phones, and computer hardware business. Members also approved raising the borrowing limit to ₹200 crore and investments/loans/guarantees up to ₹50 crore. Board appointments for Mr. Faizal Khader as Non-Executive Non-Independent Director and Mr. Shatrughan Sahu as Non-Executive Independent Director were also passed. Additionally, material related party transactions up to ₹25.6 crore for FY27 were approved.
Submission of Scrutinizer''s Report containing the Voting Results of the EGM held on 17th July, 2026 as per Regulation 44 of SEBI (LODR) 2105.
Extra Ordinary General Meeting · 21 Jul 2026, 1:18 am
RCC Cements EGM Resolutions Passed with Overwhelming Shareholder Support At the Extra-Ordinary General Meeting on 17th Jul'26, shareholders of RCC Cements passed all nine resolutions with near-unanimous approval. Key special resolutions included adopting new MoA & AoA, altering the object clause, and approving director appointments for Faizal Bavaraparambil and Shatrughan Sahu. Shareholders also approved borrowing powers, investments/loans under Section 186, and material related party transactions for FY26-27. Each resolution received over 99.99% of consolidated votes in favor, indicating strong shareholder alignment with the board's strategic proposals.
Outcome and Proceeding of (1/2026-27) Extraordinary General Meeting ("EGM") of the Company held on 17th July, 2026.
Extra Ordinary General Meeting · 17 Jul 2026, 9:11 pm
RCC Cements EGM Approves Board Appointments, RPTs, and Corporate Structure Changes RCC Cements announced the outcome of its EGM held on 17 Jul'26, where shareholders approved several key resolutions. These included the appointment of Mr. Faizal Bavaraparambil Abdul Khader as a Non-Executive, Non-Independent Director and Mr. Shatrughan Sahu as a Non-Executive, Independent Director. The company also secured approval for altering its MoA and AoA, increasing borrowing powers, making investments, and approving material related party transactions for FY26-27. Voting results will be disclosed within two working days of the meeting.
Intimation of cut-off date for the purpose of ensuing EGM scheduled to be held on July 17, 2026 at 11:00 A.M at the Registered Office of the Company, will be Friday, July 10, 2026.
Others · 23 Jun 2026, 7:11 pm
RCC Cements Sets Cut-Off Date for Upcoming Extraordinary General Meeting RCC Cements Limited (BSE: 531825) has announced the cut-off date for its upcoming Extraordinary General Meeting (EGM). The EGM is scheduled for 11:00 AM IST on Fri, 17th Jul'26. Pursuant to SEBI regulations, the company has fixed Fri, 10th Jul'26 as the cut-off date to determine shareholder eligibility for the meeting. The EGM will be held at the company's registered office in New Delhi. This intimation is for record-keeping and shareholder information purposes.
Notice of the EGM to be held on Friday, 17th July, 2026 at 11:00 AM at the Registered Office of the Company.
Extra Ordinary General Meeting · 23 Jun 2026, 12:46 am
RCC Cements EGM to Seek Approvals for Diversification and Higher Borrowing Limits RCC Cements has scheduled an Extraordinary General Meeting (EGM) on 17-Jul'26 to seek shareholder approval for several key resolutions. These include altering its object clause to diversify into the consumer electronics sector, adopting a new Memorandum and Articles of Association, and appointing Mr. Faizal Khader and Mr. Shatrughan Sahu to the board. The company is also seeking to increase its borrowing powers up to ₹200 Cr and obtain approval for loans, investments, and guarantees up to ₹50 Cr under Section 186.
Pursuant to Regulation 30 of SEBI (LODR) 2015, a copy of Notice of the Extra Ordinary General Meeting ("EGM") of RCC Cements Limited ("the Company") to be held on Friday, 17th July, 2026, ....
Extra Ordinary General Meeting · 22 Jun 2026, 8:04 pm
RCC Cements EGM to Seek Approval for Major Corporate Restructuring and Funding RCC Cements will hold an Extra-Ordinary General Meeting on 17th Jul'26 to seek shareholder approval for several key proposals. The agenda includes altering the object clause to diversify into consumer electronics, adopting a new MoA and AoA, and appointing two new directors. The company is also seeking approval to increase its borrowing limit to INR 200 crore, extend loans and investments up to INR 50 crore, and approve material related party transactions for FY27 aggregating to INR 25.60 crore.
Recommendation by the Board of Directors for Regularization/ appointment of Additional Director in the Ensuing EGM by the Members of the Company.
Change in Management · 19 Jun 2026, 8:58 pm
RCC Cements Board Approves Diversification into Consumer Electronics RCC Cements board approved a strategic diversification into consumer electronics, mobile phones, and computer hardware on 19th Jun'26. To facilitate this, the board approved altering the company's MOA and AOA. Additionally, it sought shareholder approval to increase borrowing limits up to ₹200 Cr, investments/loans up to ₹50 Cr, and material related party transactions of ₹25.6 Cr for FY27. Two new directors were appointed. An EGM will be held on 17th Jul'26 to approve these proposals, with e-voting from 14-16th Jul'26.
The Board approved convening an Extraordinary General Meeting (EGM) of the Company on Friday, July 17, 2026 at 11:00 A.M at the registered office of the Company. Notice shall be dispatched ....
Extra Ordinary General Meeting · 19 Jun 2026, 8:54 pm
RCC Cements Board Approves Diversification into Consumer Electronics Business The Board approved a new business line in consumer electronics, mobile phones, and computer hardware. This strategic shift necessitates altering the company's Memorandum and Articles of Association. The Board also approved increasing its borrowing limit to ₹200 crore, raising the investment/loan/guarantee limit to ₹50 crore, and approving material related party transactions of ₹25.6 crore for FY27. Two new directors were appointed. An EGM is scheduled for 17 Jul'26 to seek shareholder approval for these resolutions.