RCC Cements Limited has issued a regulatory disclosure regarding an upcoming Board of Directors meeting scheduled for Saturday, November 14, 2026. The meeting will be held at the company's registered office at 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi - 110001.
The primary agenda items for the board meeting include:
- Consideration and approval of the Un-Audited Financial Results of the Company for the quarter and half year ended on September 30, 2026
- Review of the Limited Review Report (LRR) on the financial results
- Any other business with the permission of the Board
The disclosure also confirms the continuation of the trading window closure for dealing in the company's equity shares. The trading window, which was previously closed as per the letter dated September 28, 2026, will remain closed until Monday, November 16, 2026. This closure is in compliance with the company's "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons".
This intimation is made under Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document was signed by Sandeep Singh, Company Secretary and Compliance Officer (Membership Number: A67580), who digitally signed the disclosure on November 05, 2026 at 17:39:21 IST.