RCC Cements Limited has submitted a regulatory disclosure to BSE Limited regarding shareholder communications for the 35th Annual General Meeting (AGM) and Annual Report for FY 2025-26.

The 35th AGM is scheduled to be held on Wednesday, September 30, 2026 at 11:00 A.M. (IST) in physical mode at the company's registered office at 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001.

The Annual Report, including the AGM Notice, can be accessed at: https://www.rcccements.com/investor/areport25-26.pdf

Navigation path: www.rcccements.com > Investors Relation > Annual Report > Annual Report - 2025-26

The communication also requests shareholders to furnish/update their PAN and KYC details and to dematerialize their physical shareholding. Shareholders are specifically advised about the special window provided by SEBI for transfer and dematerialization of physical securities sold/purchased prior to April 1, 2019, which is available from February 05, 2026 to February 04, 2027.

Shareholder Requirements

Physical shareholders must furnish/update the following details with the company's RTA, MAS Services Limited:

  • PAN (including joint holders) using Form ISR-1
  • Change of address using Form ISR-1
  • Email ID using Form ISR-1
  • Mobile Number using Form ISR-1
  • Bank details using Form ISR-1 with original cancelled cheque
  • Confirmation of signatures using Form ISR-2 & ISR-1
  • Incorporation of nomination using Form SH-13
  • Change of nomination using Form SH-14
  • Removal/declaration to opt-out of nomination using Form ISR-3

All forms are available on the RTA's website at www.masserv.com and the company's website at www.rcccements.com.

Dematerialization Requirements

The company emphasizes that:

  • Transfer of securities held in physical form has been discontinued effective April 1, 2019
  • 100% of Promoter(s) and Promoter Group shareholding must be held in dematerialized form on a continuous basis
  • All shareholders holding physical securities must approach their Depository Participant for dematerialization