RCC Cements Limited Conducts Independent Directors Meeting on March 25, 2026

RCC Cements Limited successfully conducted its mandatory independent directors meeting on March 25, 2026, fulfilling regulatory requirements under corporate governance norms. The meeting represents a key compliance milestone for the company as part of its annual governance processes.

Meeting Details and Compliance

The independent directors meeting was held at the company's registered office located at 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001. The session commenced at 05:00 P.M. and concluded at 05:45 P.M., spanning 45 minutes of deliberations.

Meeting Parameter:	Details
Date:	March 25, 2026
Time:	05:00 P.M. to 05:45 P.M.
Duration:	45 minutes
Venue:	Registered Office, New Delhi
Regulatory Framework:	SEBI (LODR) Regulations, 2015 & Companies Act, 2013

Key Agenda Items

The independent directors addressed two primary areas of evaluation during their meeting. The directors conducted a comprehensive review of the performance of non-independent directors and assessed the overall effectiveness of the board as a collective body. Additionally, they evaluated the information flow mechanisms between the company's management team and the board of directors.

The meeting agenda focused on:

Performance review of non-independent directors and board effectiveness
Assessment of information flow quality, quantity and timeliness between management and board

Regulatory Framework

This meeting was conducted in strict compliance with Regulation 25(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule IV of the Companies Act, 2013. These regulations mandate that independent directors hold separate meetings to evaluate various aspects of board functioning and corporate governance.

The company has duly informed the Bombay Stock Exchange Limited about the meeting outcome, maintaining transparency with stakeholders and ensuring adherence to listing compliance requirements. Chief Financial Officer Rachit Garg signed the regulatory filing, confirming the completion of this mandatory governance exercise for Financial Year 2025-2026.

RCC Cements Limited has announced a separate meeting of independent directors scheduled for March 25, 2026, in compliance with regulatory requirements. The meeting represents a key governance milestone as the company continues to strengthen its board oversight mechanisms.

Meeting Details and Regulatory Compliance

The separate meeting of independent directors will be held on Wednesday, March 25, 2026, at 05:00 P.M. at the company's registered office located at 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001. The meeting has been convened pursuant to Regulation 25(3) of the Securities and Exchange Board of India (LODR) Regulations, 2015 and Schedule IV of the Companies Act, 2013.

Meeting Parameter:	Details
Date:	March 25, 2026
Time:	05:00 P.M.
Venue:	Registered Office, New Delhi
Regulatory Framework:	SEBI LODR Regulation 25(3) & Companies Act 2013

Key Agenda Items

The independent directors will focus on two primary areas of assessment during their separate meeting. The agenda encompasses critical governance functions designed to enhance board effectiveness and ensure proper oversight mechanisms.

The meeting will address the following business items:

Review of performance of non-independent directors and the Board as a whole
Assessment of quality, quantity and timeliness of flow of information between company management and the Board

Governance Framework

This separate meeting of independent directors forms part of RCC Cements Limited's commitment to maintaining robust corporate governance standards. The regulatory requirement ensures that independent directors can evaluate board performance and management information systems without the presence of non-independent directors, thereby promoting transparency and accountability.

The assessment of information flow between management and the Board is particularly significant as it determines whether directors have access to necessary information to effectively and reasonably perform their duties. This evaluation helps ensure that the Board can make informed decisions in the best interests of shareholders and stakeholders.