RCC Cements Limited Schedules Board Meeting on May 27, 2026 to Approve FY26 Audited Financial Results

RCC Cements Limited has notified the Bombay Stock Exchange of an upcoming Board of Directors meeting, scheduled for Wednesday, May 27, 2026, at 4:30 P.M. at its registered office in New Delhi. The intimation, dated May 17, 2026, has been filed pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting will convene at 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001, to deliberate on key corporate matters. The following agenda items have been outlined for consideration:

Agenda Item:	Details
Financial Results:	Audited financial results along with the audit report for the quarter and financial year ended March 31, 2026
Internal Auditor Appointment:	Appointment of M/s Sanghi & Co., Chartered Accountants as Internal Auditor for FY 2026-27
Other Business:	Any other business with the permission of the Board

Trading Window Closure

In accordance with BSE Circular no. LIST/COMP/01/2019-20 dated April 02, 2019, and the company's Code of Conduct for Prevention of Insider Trading framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the shares of the company has already been closed. The closure applies to all Directors, Officers, Designated Employees, and their relatives, in connection with the declaration of audited financial results for the quarter and financial year ended March 31, 2026.

The trading window will remain closed until May 29, 2026.

Regulatory Compliance

The board meeting intimation has been filed in compliance with Regulation 33 of the SEBI (LODR) Regulations, 2015, which governs the declaration of financial results by listed entities. The communication was signed by Sandeep Singh, Company Secretary and Compliance Officer of RCC Cements Limited, and digitally authenticated on May 17, 2026.

RCC Cements Limited has announced the appointment of Mr. Sandeep Singh as its Company Secretary and Compliance Officer, effective May 07, 2026. The decision was approved by the company's Board of Directors at its meeting held on the same date at the company's registered office in New Delhi. The appointment has been made in compliance with the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Approval and Regulatory Compliance

The Board of Directors approved the appointment based on the recommendation of the Nomination and Remuneration Committee. The intimation has been submitted to the Bombay Stock Exchange Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the requisite disclosures as required under Part A of Schedule III and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The Board Meeting commenced at 03:30 P.M. and concluded at 04:15 P.M.

Key Appointment Details

The following table summarises the key details of the appointment as disclosed under Regulation 30:

Parameter:	Details
Name:	Mr. Sandeep Singh
Membership No.:	A67580
Designation:	Company Secretary and Compliance Officer
Effective Date:	May 07, 2026
Reason for Change:	Appointment
Relationship with Directors:	No relationship with any Director of the Company

Profile of Mr. Sandeep Singh

Mr. Sandeep Singh is a Qualified Company Secretary and an Associate Member of The Institute of Company Secretaries of India (ICSI), holding Membership No. A67580. His areas of professional expertise include:

Corporate laws and secretarial compliances
Corporate governance
Regulatory advisory matters
Adherence to statutory requirements and ethical practices

Recognising his capabilities and contributions, the Board has appointed him as the Company Secretary and Compliance Officer of the Company.

KMP Authorization for Materiality Determination

Pursuant to the Company's Policy for Determination of Materiality of Events and Information, the Board has also authorized the following Key Managerial Personnel (KMPs) to determine the materiality of an event or information, and to make disclosures under Regulation 30 of the Listing Regulations to the Stock Exchange(s):

Name:	Designation
Mr. Sachin Garg	Managing Director (DIN: 03320351)
Mr. Sandeep Singh	Company Secretary and Compliance Officer (M. No. A67580)
Mr. Rachit Garg	Chief Financial Officer

Preceding Resignation

The appointment follows the resignation of Mrs. Charu Varshney (Membership No. A61846) from the position of Company Secretary and Compliance Officer, with effect from May 04, 2026. The requisite disclosure pertaining to her resignation had already been submitted to BSE on that date. The filing for the new appointment was signed by Rachit Garg, Chief Financial Officer of RCC Cements Limited.