RCC Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1. the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March, 20252. consider the Appointment of M/s Sanghi & Co., Chartered Accountants as the Internal Auditor of the Company for the F.Y. 2025-26.3. 3. To carry on any other business with the permission of the Board