| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 15 Sep 2025 | 22 Aug 2025 |
| AGM 15/09/2025 Please find enclosed herewith the Notice of the 105th Annual General Meeting of the Company scheduled to be held on 15th September, 2025 at 10.30 a.m. (IST) at Gyan Manch, 11, Pretoria Street, Kolkata - 700071, along with Annual Report of the Company for the financial year 2024-25. Please find enclosed the Notice of the 105th Annual General Meeting of the Company to be held on Monday, 15th September, 2025 at 10.30 a.m. (IST) at Gyan Manch, 11, Pretoria Street, Kolkata - 700071. (As per BSE Announcement Dated on 22.08.2025) Please find attached the Corrigendum to the Notice of 105th Annual General Meeting of the Company to be held on Monday, 15th September, 2025 and Annual Report for the financial year 2024-25. (As Per BSE Announcement Dated on:05.09.2025) Please find attached the proceedings of 105th Annual General Meeting of the Company. Please find enclosed herewith intimation with respect to adjournment of Item No. 5 of the Notice of 105th Annual General Meeting of the Company. Please find attached the Voting Results along with the Scrutinizers Report of the 105th Annual General Meeting of the Company held on 15th September, 2025 (As Per BSE Announcement Dated on:15.09.2025) | ||
The block, spread over 3.38 sq km in Adilabad district, has been offered under a composite licence, which permits both prospecting and mining operations.
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The decision was announced through a letter dated September 20, 2025, after RCCPL’s highest proposed final price of 57.10%.
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While the year-on-year performance was solid, the company faced a setback on a sequential basis.
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This development is expected to enhance the company’s raw material supply for its cement business.
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Further, the company’s net profit also dropped to ₹31 Crore against ₹109 Crore in the previous corresponding period.
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