RCC Cements Ltd — Important, 19-06-2026: Company Update

RCC Cements' Board has approved a strategic shift, entering the consumer electronics, mobile phones, and computer hardware sectors. This involves adopting new company governing documents and altering the object clause, all subject to shareholder approval. The Board also authorized increased financial powers: borrowing up to 200 Cr, investments/loans up to 50 Cr, and material related party transactions up to 25.60 Cr for FY27. Additionally, Mr. Faizal Khader and Mr. Shatrughan Sahu were approved as directors. An EGM will be held for shareholder endorsement of these key initiatives.