RCC Cements Ltd

AGM details

• Date/time: 30 Sep 2026, 11:00 AM IST.
• Mode: physical meeting; remote e-voting 27–29 Sep 2026.
• Attendance: 26 members attended in person.
• Venue: 702, Arunachal Building, New Delhi.
• Scrutinizer: Kundan Agrawal (Secretarial Auditor).

Resolutions put to vote

• Adoption of Audited Financial Statements for year ended 31 Mar 2026.
• Appointment of Madhu Sharma as Director, liable to retire by rotation.
• Re-appointment of Sachin Garg as Managing Director.
• Approval of Material Related Party Transactions.

Voting results

• Voting results not disclosed; will be announced.

Director changes

• Madhu Sharma appointed as Director; liable to retire by rotation.
• Sachin Garg re-appointed as Managing Director.

RCC Cements Limited: Trading window closed from Oct 1, 2026 until 48 hours after the declaration of Un-Audited Financial Results for the quarter ended Sep 30, 2026

AGM & AR access

• 35th AGM scheduled Sep 30, 2026, 11:00 IST, at Registered Office.
• Annual Report FY2025-26 and AGM notice emailed to registered shareholders.

Shareholder data updates

• Shareholders must furnish/update PAN, KYC, email, mobile, and bank details with the RTA.
• Physical PAN/KYC/Nomination updates require ISR-1/SH-13/SH-14 forms.

Dematerialisation & transfer window

• Special window for transfer and dematerialisation of physical securities open Feb 5, 2026 to Feb 4, 2027.
• Transfers under the window will be dematerialised; inquiries to MAS Services.

Financial performance

• FY2026 revenue from operations: 0; FY2025: 2,051.19 (Rs in hundreds).
• FY2026 net loss after tax: 28,076.73; FY2025: 12,219.24.
• EPS basic: -0.50; prior year -0.22.
• Cash from operations -46,372.09; cash from financing +44,493.52; net cash change -1,878.57.
• Total assets: 7,13,163.78; total equity: 2,87,219.84; reserves: (2,72,980.16).
• No dividend proposed due to losses.
• Equity share capital: 56,02,000 shares; paid-up capital: Rs 5,60,200.
• ALF penalty paid: Rs 2,360; suspension status under revocation process.

Balance sheet & liquidity

• Long-term loan & advances: 4,24,406.25.
• Current assets: cash 7,772.38; other current assets 2,80,985.15.
• Total current liabilities: 4,25,943.94.
• Total assets: 7,13,163.78; total equity: 2,87,219.84.
• Equity reserves: (2,72,980.16); equity capital: 5,60,200.00.

Related party & governance

• Omkam Global Capital Pvt Ltd provided unsecured loans; current year total 1,28,82,674.
• Closing Omkam loan balance: 1,28,406.74 (Rs in hundreds).
• Remuneration to KMPs FY2025-26: CS 2,78,518; CFO 2,76,000.
• Aggregate related party transactions cap with Omkam: ₹24,40,00,000.
• Remuneration cap to KMPs: ₹60,00,000; FY2026-27: ₹40,00,000; FY2027-28: ₹20,00,000.

AGM, governance & approvals

• 35th AGM on 30 Sep 2026 at 11:00; venue: 702, Arunachal Building.
• Notice and AR accessible on RCC site; e-voting 27-29 Sep 2026; record date 24 Sep 2026.
• MOA/object clauses amended; EGM 17 Jul 2026; RoC CPC Aug 6, 2026.
• New Directors: Shatrughan Sahu (Independent) from 21 Apr 2026; Faizal Khader (Non-Executive) from 21 Apr 2026.
• CFO changes: Soban Singh Aswal resigned; Rachit Garg appointed CFO from 3 Nov 2025.
• Company Secretary changes: Shimpy Goyal resigned; Charu Varshney appointed Jan 2026; Sandeep Singh joined May 2026.

Strategic developments & risks

• Board approved new consumer electronics line post-year; activities initiated after year-end.
• Object clause amended to enable consumer electronics, trading, distribution and related activities.
• Government initiatives (PLI schemes) support domestic electronics manufacturing and sourcing opportunities.
• Risks: competition, tech obsolescence, supplier dependence, working capital needs, regulatory changes.
• Internal controls: adequate; secretarial compliance flagged ALF payment delays; ongoing revocation with BSE.

Management commentary & outlook

• Management aims to revive operations via phased consumer electronics venture.
• Outlook depends on market feasibility, resource availability, supplier arrangements and regulatory clearances.
• Industry tailwinds include rising digitalisation and expansion of e-commerce in electronics.
• Response to constraints: prudent cash flow management and cost controls planned.

AGM details

• AGM scheduled for 30 September 2026 at 11:00 IST at Registered Office.
• NSDL e-voting facility enabled; cut-off date 24 September 2026.

Key resolutions

• Adoption of Board's Report and Annual Report for FY 2025-26.
• Re-appointment of Mr. Sachin Garg as MD for a second five-year term (2027–2032).
• Re-appointment of Mrs. Madhu Sharma as Non-Executive Non-Independent Director liable to rotate.

Voting status

• Voting outcomes not disclosed in this filing.

Director changes

• MD re-appointment subject to shareholder approval at ensuing AGM.
• Non-Executive Director re-appointment subject to shareholder approval at ensuing AGM.

MD: Sachin Garg

• Re-appoint Sachin Garg as MD for five-year term from 8 Jul 2027 to 7 Jul 2032; AGM approval.
• Relation with directors: No.
• Profile: Chartered Accountant with 20+ years in corporate law, audit, finance, taxation, and capital markets.

Non-Executive Director: Madhu Sharma

• Re-appoint Madhu Sharma as Non-Executive Director liable to retire by rotation; approved by Board on 31 Aug 2026.
• Relation with directors: No.
• Profile: Madhu Sharma, BA, 22 years in marketing and general administration.

Financial results

• Approved unaudited quarterly results for quarter ended June 30, 2026 with Limited Review Report.

MOA alteration and new business

• ROC-CPC issued Aug 6, 2026 certificate altering MOA Object Clause per July 17, 2026 EGM.
• New MOA enables business in consumer electronics, mobile devices, accessories, and computer hardware, including manufacturing and trading.
• Company to commence the above business activities in due course, in line with amended MOA and applicable law.