The Annexure

News to 9 October 2026 ·

Desk›Information Technology› RCC Cements Ltd

RCC Cements Ltd

BSE 531825 · NSE RCCEMEN · ISIN INE335N01015 · Group XT · Suspended

Information Technology › Information Technology › IT - Software › Computers - Software & Consulting

₹14.95

+4.99%

BSE close, 28 August 2026

Market cap

₹8.37 cr

0.6 cr shares · Micro cap

Free float

₹4.41 cr

as published

P/E · P/B

-27.7× · 2.60×

EPS ₹-0.54 · BV ₹5.75

FY25-26 rev / PAT

— / -0.28

₹ cr, as filed

Filings, window

21

4 selected · 19%

Regime

Reg 30

Sch. III Part A

Valuation as published by BSE

Earnings per share₹-0.54
Price / earnings-27.69×
Price / book2.60×
Book value — derived, price ÷ P/B₹5.75
Return on equity-9.37%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
-9.39%
ROE as published
-9.37%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -0.05 -0.10 — —
Mar-26 · Q — -0.17 -0.30 — —
FY25-26 — -0.28 -0.50 — —

Quarter on quarter

Net profit, quarter on quarter
+70.6%

Disclosure profile 21 filings in the window

0 median 16.0 sector max 68 21 71th percentile of 280 Information Technology filers
Shaded is the middle half of the sector, 11 to 23 filings. Measured against the 280 Information Technology companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

21 filings · 4 selected · busiest 2026-07-20

Filing rhythm · the twelve most recent

2026-08-252026-10-08

SelectedProcedural

Filings

21 in the window · 11 earlier on record

  1. 8 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Submission of Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended on September 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Submission of Proceeding and Outcome of the 35th Annual General Meeting

    AGM/EGM / AGM View filing →

  3. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation for closure of Trading Window for September Quarter 2026 in terms of Company's Code of Conduct to regulate, monitor and report trading by Designated Persons is enclosed.

    Insider Trading / SAST / Closure of Trading Window View filing →

  4. 8 September 2026 ·

    Book Closure

    Intimation Of Cut-Off Date/ Book Closure For The 35Th Annual General Meeting ("AGM")

    Intimation of Cut-Off Date/ Book Closure For the 35th Annual General Meeting ("AGM") to be held on Wednesday, September 30, 2026 at 11:00 A.M. at the registered office of the Company.

    Corp. Action / Book Closure View filing →

  5. 3 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper Advertisement regarding AGM including PAN, KYC and Demat Request is enclosed.

    Company Update / Newspaper Publication View filing →

  6. 2 September 2026 ·

    General

    Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015, For Letter Providing Web Link, QR Code And Navigation Path For Accessing The Annual Report By The Shareholders Whose Email Ids Are Not Registered With The Company/RTA/DP(S)

    Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015, for Letter providing Web Link, QR Code and Navigation Path for accessing the Annual Report by the Shareholders whose ....

    Company Update / General View filing →

  7. 2 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for FY 2025-2026 is enclosed.

    Others / Reg. 34 (1) Annual Report View filing →

  8. 2 September 2026 ·

    AGM / EGM

    Notice Of 35Th Annual General Meeting ('AGM') For The FY 2025-2026

    Notice of 35th Annual General Meeting ("AGM") along with Annual Report for the FY 2025-2026 is enclosed.

    AGM/EGM / AGM View filing →

  9. 31 August 2026 ·

    AGM / EGM

    Convening Of Annual General Meeting (AGM) For The Financial Year 2025-2026.

    The Board approved the date, time and venue of the 35th Annual General Meeting (AGM) of the Company, to be held on Wednesday, 30th September, 2026 at 11:00 A.M (IST) at the Registered Office ....

    AGM/EGM / AGM View filing →

  10. 31 August 2026 ·

    Change in Directorate

    Change in Directorate

    Re-appointment of Mr. Sachin Garg (DIN: 03320351) as a Managing Director of the Company and Reappointment of Mrs. Madhu Sharma (DIN: 06947852) as Non-Executive Non-Independent, liable to ....

    Company Update / Change in Directorate View filing →

  11. 31 August 2026 ·

    Outcome

    Board Meeting Outcome for Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Outcome of the Board Meeting held on August 31, 2026 and Disclosure under Regulation 30 of the SEBI (Listing Regulations and Disclosure Requirements) ('SEBI LODR') Regulations 2015

    Others / Outcome without intimation View filing →

  12. 25 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Publication - Public Notice regarding Lock-in of Certain Promoter/ Promoter Group Shares

    Company Update / Newspaper Publication View filing →

  13. 13 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Publication w.r.t Unaudited Financial Results for the Quarter ended on June 30, 2026.

    Company Update / Newspaper Publication View filing →

  14. 12 August 2026 ·

    Results

    Outcome Of The Board Meeting Held On August 12, 2026 And Submission Of Unaudited Financial Results For The Quarter Ended June 30, 2026 Under Regulation 30 & 33 Of The SEBI (LODR) Regulations 2015

    Outcome of the Board Meeting and Submission of Unaudited Financial Results for the quarter ended June 30, 2026.

    Result / Financial Results View filing →

  15. 12 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Meeting Held On August 12, 2026 And Submission Of Unaudited Financial Results For The Quarter Ended June 30, 2026 Under Regulation 30 & 33 Of The SEBI (LODR) Regulations 2015

    Outcome of Board Meeting held on August 12, 2026 and submission of Unaudited Financial Results for the quarter ended June 30, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  16. 6 August 2026 ·

    General

    Disclosure Under Regulation 30 Of The SEBI (LODR), 2015 - Intimation Regarding Registration Of Special Resolution Confirming Alteration Of Object Clause(S) Of The Memorandum Of Association

    Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) 2015, we wish to inform you that RCC Cements Limited has received the Certificate of Registration of the Special Resolution ....

    Company Update / General View filing →

  17. 4 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results Of The Company For The Quarter Ended On June 30, 2026.

    RCC Cements Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....

    Board Meeting / Board Meeting View filing →

  18. 20 July 2026 ·

    Change in Directorate

    Change in Directorate

    Regularization of Appointment of Additional Directors by the Members in the EGM held on 17 July, 2026.

    Company Update / Change in Directorate View filing →

  19. 20 July 2026 ·

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Adoption of New Set of Memorandum and Articles of Association and Alteration thereof.

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  20. 20 July 2026 ·

    General

    Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Disclosure under Regulation 30 of the SEBI (LODR) 2015 and Outcome of the EGM held on Friday, 17 July, 2026 on the basis of Scrutinizer's Report.

    Company Update / General View filing →

  21. 20 July 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Submission of Scrutinizer's Report containing the Voting Results of the EGM held on 17th July, 2026 as per Regulation 44 of SEBI (LODR) 2105.

    AGM/EGM / EGM View filing →

RSS feed for RCC Cements Ltd · the 50 most recent filings