BSEAGM/EGM26 Sept 2026 · 26 Sept 2026, 06:27 pm
The Stock Exchange and Stakeholders are requested to take on record scrutinizer report along with the Voting result with respect to the 33rd Annual General Meeting of the Company.
RSC International Ltd · 530179
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RSC International Ltd has announced the voting results and scrutinizer's report for its 33rd Annual General Meeting, which was held on September 26, 2026, through video conferencing. The resolutions set out in the notice convening the AGM have been duly approved by the members with the requisite majority.
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RSC International Ltd - 530179 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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RSC INTERNATIONAL LTD
CIN: L17124RJ1993PLC007136
Date: 26-09-2026
Listing Department
BSE Limited
25th Floor Phiroze Jeejeebhoy Towers,
Dalal Street, Fort
Mumbai- 400001
Subject: Submission of Voting Results and Scrutinizer's Report in respect of the 33rd Annual General
Meeting ("AGM")
Dear Sir/Madam,
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, please find enclosed the following documents in respect of the Annual General Meeting (“AGM”) of
the Company:
1. Voting Results in the format prescribed by SEBI; and
2. Scrutiniser's Report dated 26th September, 2026 on remote e-voting and e-voting conducted during the
AGM, issued by Mr. Ajay Yadav, Proprietor of Ajay Yadav & Associates, Practising Company
Secretaries.
The resolutions set out in the Notice convening the AGM have been duly approved by the Members with
the requisite majority.
Kindly take the above information on record.
Thanking you,
Yours faithfully,
For RSC International Limited
Shailesh Agrawal
Managing Director
DIN: 06597393
Enclosures: 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)
AJAY YADAV & ASSOCIATES
Practicing Company Secretary
Peer Reviewed Firm
{ACS, LL.B. (Gen) M.com}
SCRUTINIZER'S REPORT
Consolidated Report of Scrutinizer for Remote E-voting & E-voting during AGM
[Pursuant to Section 108 of the Companies Act, 2013 read with the Rule 20(4) (xii) of the Companies
(Management and Administration) Rules, 2014 as amended]
The Chairman
RSC International Limited
Corp Office: 502, Orchid Plaza, Natakwala Lane,
Behind Gokul Shopping Centre, Near Platform No.-8,
Borivali (W), Mumbai - 400092.
Subject: Scrutinizer's Report on 33rd Annual General Meeting of RSC International Limited held on
Saturday, 26th September, 2026 at 01:11 P.M. IST through Video Conferencing ("VC") / Other Audio-
Visual Means ("OAVM")
I, Ajay Yadav, Proprietor of M/s Ajay Yadav & Associates, Company Secretaries (Membership No.
ACS 75958 and CP No. 27919) have been appointed as the Scrutinizer to scrutinize the remote e-
voting process and e-voting during the Annual General Meeting (“AGM”) under the provisions of
Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and
Administration) Rules, 2014 and MCA General Circular issued from time to time in a fair and
transparent manner in respect of the resolutions set out in the Notice of the 33rd AGM of the members
of RSC International Limited (“the Company”) held on Saturday, 26th September, 2026 at 01:11 P.M.
(IST) by Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The management of the Company is responsible to ensure compliance with the requirements of the
Companies Act, 2013 and Rules framed thereunder relating to remote e-voting and e-voting system
during the AGM. My responsibility as a Scrutinizer is restricted to make a Scrutinizer’s Report of the
Votes Cast in “FAVOUR” or “AGAINST” the resolutions as stated below on the report generated from
the remote e-voting and e-voting system at the AGM provided by NSDL, the authorised agency
engaged by the Company to provide remote e-voting and e-voting system at the AGM.
Phone: +91 9870545973 Email ID - csaj.associates74@gmail.com
Reg. Off: Off No.501 Highway Commercial Center, IB Patel Road, Near, Goregaon East, 400063
AJAY YADAV & ASSOCIATES
Practicing Company Secretary
Peer Reviewed Firm
{ACS, LL.B. (Gen) M.com}
I hereby submit my report as follows:
1. The resolutions were transacted through the process of remote e-voting and through e-voting system
at the AGM. For the purpose of remote e-voting and e-voting system at the AGM, the Company has
engaged NSDL for its services;
2. Members attended the meeting through VC/OAVM facility provided in accordance with the Circulars
issued by the Ministry of Corporate Affairs (“MCA”) and SEBI from time to time and were counted
for the purpose of reckoning quorum under Section 103 of the Companies Act, 2013;
3. The cut-off date for the purpose of identifying members who were entitled to vote on the resolutions
placed for approval was Saturday, 19th September,2026.
4. The period for remote e-voting commenced on Wednesday, 23rd September, 2026 at 9.30 a.m. and
ended on Friday, 25th September, 2026 at 5.00 p.m. (IST). The remote e-voting module was disabled
by NSDL for voting thereafter;
5. For the members who did not cast their vote through remote e-voting facility, the Company had
provided the facility of e-voting system during the AGM;
6. Further, the votes cast through remote e-voting and e-voting system during the AGM were unblocked
by me on Saturday, 26th September, 2026 in the presence of two witnesses not in the employment of
the Company and e-voting summary statement was downloaded from the e-voting website;
7. My report on the results of e-voting is based on the data downloaded from the website of NSDL
www.evoting.nsdl.com.
8. I hereby submit my Consolidated Scrutinizer’s Report on the results of remote e-voting and e-voting
system at the AGM.
Phone: +91 9870545973 Email ID - csaj.associates74@gmail.com
Reg. Off: Off No.501 Highway Commercial Center, IB Patel Road, Near, Goregaon East, 400063
AJAY YADAV & ASSOCIATES
Practicing Company Secretary
Peer Reviewed Firm
{ACS, LL.B. (Gen) M.com}
RESOLUTION 1: ORDINARY RESOLUTION
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;
Mode of Votes in Favour Votes against Invalid
Voting votes
Nos. of Nos. of % of Nos. of Nos. % of total Nos. of
Members votes cast total nos. Member of nos. of votes cast
who voted of votes s who votes votes cast
cast voted cast
Remote e- 09 27,54,4 100 0 0 0 -
voting 87
Remote e- - - - - - - -
voting at
Total 09 27,54,4 100 0 0 0 -
RESOLUTION 2: ORDINARY RESOLUTION
TO APPOINT A DIRECTOR IN PLACE OF MR. SHAILESH AGRAWAL (DIN: 06597393), WHO
RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-
APPOINTMENT;
Mode of Votes in Favour Votes against Invalid
Voting votes
Nos. of Nos. of % of Nos. of Nos. % of total Nos. of
Members votes cast total nos. Member of nos. of votes cast
who of votes s who votes votes cast
voted cast voted cast
Remote e- 09 27,54,487 100 0 0 0 -
voting
Remote e- - - - - - - -
voting at
Total 09 27,54,487 100 0 0 0 -
Phone: +91 9870545973 Email ID - csaj.associates74@gmail.com
Reg. Off: Off No.501 Highway Commercial Center, IB Patel Road, Near, Goregaon East, 400063
AJAY YADAV & ASSOCIATES
Practicing Company Secretary
Peer Reviewed Firm
{ACS, LL.B. (Gen) M.com}
RESOLUTION 3: ORDINARY RESOLUTION
TO APPOINT STATUTORY AUDITORS OF THE COMPANY;
Mode of Votes in Favour Votes against Invalid
Voting votes
Nos. of Nos. of % of Nos. of Nos. % of total Nos. of
Member votes cast total nos. Member of nos. of votes cast
s who of votes s who votes votes cast
voted cast voted cast
Remote e- 09 27,54,487 100 0 0 0 -
voting
Remote e- - - - - - - -
voting at
Total 09 27,54,487 100 0 0 0 -
RESOLUTION 4: SPECIAL RESOLUTION
ALTERATION OF THE OBJECT CLAUSE AND ADOPTION OF MEMORANDUM OF
ASSOCIATION AS PER THE COMPANIES ACT, 2013;
Mode of Votes in Favour Votes against Invalid
Voting votes
Nos. of Nos. of % of Nos. of Nos. % of total Nos. of
Member votes cast total nos. Member of nos. of votes cast
s who of votes s who votes votes cast
voted cast voted cast
Remote e- 09 27,54,487 100 0 0 0 -
voting
Remote e- - - - - - - -
voting at
Total 09 27,54,487 100 0 0 0 -
Phone: +91 9870545973 Email ID - csaj.associates74@gmail.com
Reg. Off: Off No.501 Highway Commercial Center, IB Patel Road, Near, Goregaon East, 400063
AJAY YADAV & ASSOCIATES
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