RCC Cements Ltd

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.

Purpose of EGM

• Adopt new Memorandum of Association under Companies Act 2013.
• Adopt new Articles of Association with amendments.
• Alter Object Clause of the Memorandum of Association.
• Appoint Faizal Bavaraparambil Abdul Khader as Non-Executive Non-Independent Director.
• Appoint Shatrughan Sahu as Non-Executive Independent Director.
• Approve borrowings powers under Section 180(1)(c).
• Approve investments/loans/guarantees or securities under Section 186.
• Approve related party transactions for FY 2026-27 under Section 185.
• Approve material related party transactions for FY 2026-27 (Ordinary).

Resolutions & outcomes

• Resolution 1 (Special): MOA updated; no capital change; 968,071 for, 28 against.
• Resolution 2 (Special): New Articles adopted; 968,071 for, 28 against.
• Resolution 3 (Special): Object Clause altered; 968,071 for, 28 against.
• Resolution 4 (Special): Faizal Khader appointed NED; 968,071 for, 28 against.
• Resolution 5 (Special): Shatrughan Sahu appointed NED; 956,372 for, 28 against; Sahu abstained.
• Resolution 6 (Special): Borrowings powers; 968,071 for, 28 against.
• Resolution 7 (Special): Investments/loans/guarantees under Section 186; 968,071 for, 28 against.
• Resolution 8 (Special): Transactions under Section 185; 968,071 for, 28 against.
• Resolution 9 (Ordinary): Material related party transactions FY2026-27; 405,867 for, 28 against; 7 related parties abstained.

Board/management changes

• Khader appointed NED.
• Sahu appointed Non-Executive Independent Director.

Shareholding/Control impact

• No material changes to promoter holdings or control disclosed.

Funds utilisation / Objects

• Not applicable; no funds raised.

EGM resolutions

• Special: adopt new MOA under Companies Act, 2013.
• Special: adopt new AOA incorporating alterations.
• Special: alter Object Clause of MOA.
• Special: appoint Faizal Bavaraparambil Abdul Khader as Non-Executive Non-Independent Director.
• Special: appoint Shatrughan Sahu as Non-Executive Independent Director.
• Special: approve borrowings powers under Section 180(1)(c).
• Special: approve investments/loans/guarantees or securities under Section 186.
• Special: approve transactions under Section 185.
• Ordinary: approve material related party transactions for FY 2026-27.
• Process: remote e-voting closed 16 July 2026; ballots conducted.
• Scrutinizer: Kundan Agrawal appointed for scrutiny.

Dematerialisation processing and owner updates

• Securities received for dematerialisation were confirmed to Depositories within 15 days of receipt.
• Physical certificates for dematerialisation were mutilated and cancelled after verification.
• Depositories’ names substituted as registered owners in the Register of Members within 15 days and updated with exchanges.

Meeting Details

• Board meeting scheduled for Wednesday, May 27, 2026 at 4:30 P.M.
• Location: registered office, 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001.

Key Agenda Items

• Consider and approve audited financial results for the quarter and financial year ended 31 March 2026.
• Review the audit report along with the audited financial results.

Other Notes

• No additional material governance or financial items were disclosed in this notice.