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.

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.