BSEOthers3d ago · 2 Sept 2026, 10:39 pm

The Stock Exchange and Stakeholders are requested to take on record 33rd Annual Report of the Company for the financial year ended 31st March, 2026.

RSC International Ltd · 530179

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RSC International Ltd has submitted its 33rd Annual Report for the financial year ended 31st March, 2026, along with the Notice of 33rd Annual General Meeting. The meeting will be held on September 26, 2026, to consider the adoption of audited standalone financial statements, re-appointment of a director, and appointment of statutory auditors.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10

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RSC International Ltd - 530179 - Reg. 34 (1) Annual Report.

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RSC INTERNATIONAL LTD CIN: L17124RJ1993PLC007136 Date: 02-09-2026 Listing Department BSE Limited 25th Floor Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai- 400001 Scrip Code: 530179 ISIN: INE015F01019 Subject: Submission of Annual Report along with Notice of 33rd Annual General Meeting. Dear Sir/Madam, Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2025-26, including the Notice convening the 33rd Annual General Meeting of the Company. You are requested to kindly take the above information on record. Thanking you, Yours Faithfully, For RSC International Limited Shailesh Agrawal Managing Director DIN: 06597393 Encl: as above Corp Office: 502, Orchid Plaza, Natakwala Lane, Behind Gokul Shopping Centre, Near Platform No.-8, Borivali (W), Mumbai -400092. Tel: No. 8433936110, Mobile - 8433936101 Email: gyanrtl@hotmail.com, rscinternational@gmail.com,Website: www.rscltd.in Regd. Office: Plot No. 30, Sangam Colony, Opp. VKI Road No. 14, Sikar Road, Jaipur – 302 013 (Rajasthan) BOARD AND MANAGEMENT  Mr. Shailesh Agrawal – Managing Director  Mr. Ramji Das Agrawal – Whole-time Director  Mr. Ronak Mistry – Non-Executive Independent Director  Ms. Shruti Thakkar – Non-Executive Independent Woman Director  Ms. Vasantiben Menat – Non-Executive Independent Director STATUTORY AUDITORS M/s. D G M S & Co. Chartered Accountants SECRETARIAL AUDITORS M/s. Ajay Yadav & Associates Practicing Company Secretaries REGISTRAR & SHARE TRANSFER AGENTS Alankit Assignments Limited Alankit House, 2E/21, Jhandewalan Extension, New Delhi – 110055 Tel.: (011) 42541234 / 23541234 Fax: (011) 23552001 Email: info@alankit.com Website: www.alankit.com REGISTERED OFFICE Plot No. 30, Sangam Colony, Opposite VKI Road No. 14, Sikar Road, Jaipur – 302013, Rajasthan CORPORATE OFFICE 502, Orchid Plaza, Natakwala Lane, Behind Gokul Shopping Centre, Borivali (West), Mumbai – 400092, Maharashtra, India INDEX Sr. No Particular Page No. 1. Notice of the 33rd Annual General Meeting 3- 17 2. Board’s Report 18-27 3. Annexure – I: Management Discussion and Analysis Report 28-31 4. Annexure – II: Particulars of Employees and Related Disclosures 32-33 5. Other Disclosures pursuant to Schedule V of the SEBI (Listing 34 Obligations and Disclosure Requirements) Regulations, 2015 6. Form AOC-2 – Related Party Transactions 35-36 7. Secretarial Audit Report in Form MR-3 37-40 8. Independent Auditor’s Report 41- 54 9. Financials 55-75 RSC INTERNATIONAL LTD CIN: L17124RJ1993PLC007136 Corp & Admn. Office: 502, Orchid Plaza, Natakwala Lane, Behind Gokul Shopping Centre, Near Platform No.-8, Borivali (W), Mumbai -400092. Tel: No. 8433936110, Mobile - 8433936101 Email: gyanrtl@hotmail.com, rscinternational@gmail.com,Website: www.rscltd.in Regd. Office: Plot No. 30, Sangam Colony, Opp. VKI Road No. 14, Sikar Road, Jaipur – 302 013 (Rajasthan) NOTICE OF 33RD ANNUAL GENERAL MEETING NOTICE is hereby given that the Thirty-Third Annual General Meeting (“AGM”) of the Members of RSC INTERNATIONAL LIMITED will be held on Saturday, September 26, 2026 at 01:00 P.M. through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”), to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. To consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon, as circulated to the Members and laid before the Meeting, be and are hereby received, considered and adopted.” 2. To appoint a Director in place of Mr. Shailesh Agrawal (DIN: 06597393), who retires by rotation and, being eligible, offers himself for re-appointment. To consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with the Rules made thereunder, Mr. Shailesh Agrawal (DIN: 06597393), Managing Director of the Company, who retires by rotation at this Annual General Meeting and being eligible, has offered himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” 3. To appoint Statutory Auditors of the Company; To consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, the appointment of M/s. Kanu Doshi Associates LLP, Chartered Accountants (Firm Registration No. 104746W/W100096), made by the Board of Directors to fill the casual vacancy caused by the resignation of M/s. D G M S & Co., Chartered Accountants (Firm Registration No. 0112187W), be and is hereby approved. RESOLVED FURTHER THAT M/s. Kanu Doshi Associates LLP, Chartered Accountants (Firm Registration No. 104746W/W100096), be and are hereby appointed as the Statutory Auditors of the Company for a term of five consecutive years, to hold office from the conclusion of this 33rd Annual General Meeting until the conclusion of the 38th Annual General Meeting of the Company, at such remuneration as may be mutually agreed between the Board of Directors of the Company and the Statutory Auditors. SPECIAL BUSINESS: 4. Alteration of the Object Clause and Adoption of Memorandum of Association as per the Companies Act, 2013; To consider and, if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution; “RESOLVED THAT pursuant to the provisions of Sections 4 , 13 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with the rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), and subject to such approvals, permissions and sanctions, if any, as may be necessary, the consent of the Members of the Company be and is hereby accorded to alter the Object Clause of the Memorandum of Association (“MOA”) of the Company, by substituting the existing Clause III(A) with the following new Clause III(A): a) To carry on the business as consultants in the field of portfolio management, investment consultants, shares, stock broking, sub-broking, mutual fund, commodities, management consultants, financial consultants, consultancy in marketing of financial products, project consultants, loan consultants, loan processing, insurance consultant, and to provide advice service, consultancy on matters relating to administration, management, organisational structure, commercial, legal, accounts, internal checks, direct or indirect taxes, corporate and other laws, man power planning, marketing, advertising market research and survey, getting foreign collaboration and technical collaboration through online or any other mode. b) To commence and carry on, as and when permitted by the IRDA and subject to the stipulations of the RBI; act as Corporate Agents (Composite) for Life, Health, and General Insurance companies in India as per the regulations applicable and prescribed by the IRDA from time to time and to carry on other business activities that may be carried on by corporate agents as per the norms and guidelines prevailing and applicable to Insurance Business as per the provisions of Insurance Reg [Showing first 8,000 characters — download PDF for full document]