Announcement under Regulation 30 (LODR)-Change in Directorate
Filed with BSE · · 15 pages · English
Summary by 6ix AI
RCC Cements Ltd. has filed an announcement regarding changes in its board of directors and the adoption of new governance documents. The board approved a new Memorandum and Articles of Association to align with current regulations and to facilitate a new line of business in consumer electronics. Additionally, the appointment of two directors, including Mr. Faizal Bavaraparambil Abdul Khader, was approved, pending shareholder consent. An Extraordinary General Meeting is scheduled to seek shareholder approval for these changes and other related matters.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from RCC Cements
- Convening Of Extraordinary General Meeting (EGM)
- Disclosure Under Regulation 30 Of SEBI (LODR), 2015 - Adoption Of New Line Of Business By The Company.
- Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
- Board Meeting Outcome for Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
- Rcc Cements Ltd. Press Release Jun 10 2026
Later from RCC Cements
- Notice Of The Extra-Ordinary General Meeting Of Shareholders Scheduled To Be Held On Friday, 17Th July, 2026.
- Rcc Cements Ltd. Press Release Jun 22 2026
- Intimation Of Cut-Off Date For The Extra Ordinary General Meeting
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Rcc Cements Ltd. Press Release Jun 23 2026
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