RCC Cements Limited has scheduled a meeting of its Board of Directors to be held on Wednesday, August 12, 2026. The meeting will take place at the company's registered office at 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi – 110001.
The primary agenda for the board meeting includes:
- Consideration and approval of the Un-Audited Financial Results for the quarter ended June 30, 2026
- Consideration of the Limited Review Report on the financial results
- Any other business with the permission of the Board
The disclosure is made pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirms that the trading window for dealing in securities remains closed for Designated Persons and their immediate relatives until Friday, August 14, 2026 (inclusive). This closure is in accordance with the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, as previously intimated on June 27, 2026.