BSEAGM/EGM26 Sept 2026 · 26 Sept 2026, 06:22 pm

The Stock Exchange and Stakeholders are requested to take on record, outcome of the AGM.

RSC International Ltd · 530179

✦ AI Summary

RSC International Ltd held its 33rd Annual General Meeting (AGM) on September 26, 2026, through video conferencing. The meeting was attended by members, directors, and other invitees. The company's financial statements for the year ended March 31, 2026, were adopted, and a director was re-appointed. The object clause of the Memorandum of Association was altered, and the voting results will be declared within the prescribed timeline.

Analysis Scores

Earnings Impact5/10
Growth Catalyst3/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10

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RSC International Ltd - 530179 - Shareholder Meeting / Postal Ballot-Outcome of AGM

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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 Scrip Code: 530179 ISIN: INE015F01019 Subject: Summary of Proceedings of the 33rd Annual General Meeting of the Company held on Saturday, 26th September, 2026. Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find enclosed herewith the summary of proceedings of the 33rd Annual General Meeting (“AGM”) of RSC International Limited (“the Company”) held on Saturday, 26th September, 2026 at 01:11 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). You are requested to 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) RSC INTERNATIONAL LTD CIN: L17124RJ1993PLC007136 SUMMARY OF THE PROCEEDINGS OF THE 33RD ANNUAL GENERAL MEETING OF RSC INTERNATIONAL LIMITED The 33rd Annual General Meeting (“AGM”) of the Members of RSC International Limited (“the Company”) was held on Saturday, 26th September, 2026 at 01:11 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in accordance with the applicable provisions of the Companies Act, 2013, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the applicable MCA and SEBI Circulars. Mr. Prince Gupta, Company Secretary and Compliance Officer of the Company, welcomed the Members, Directors, Chief Financial Officer, Auditors, Scrutinizer and other invitees present at the Meeting and introduced the Directors and other participants attending the Meeting. The requisite quorum being present through VC/OAVM, the Meeting was duly constituted. Mr. Shailesh Agrawal, Chairman and Managing Director of the Company took the Chair and formally commenced the proceedings of the Meeting. The Chairman welcomed the Members and briefed them on the business operations, financial performance and key developments of the Company during the financial year 2025-26. Thereafter, the Chairman requested Mr. Prince Gupta, Company Secretary and Compliance Officer, to proceed with the business of the Meeting. With the consent of the Members, the Notice convening the 33rd Annual General Meeting and the Board’s Report were taken as read. The Statutory Auditor’s Report and the Secretarial Audit Report, together with the Board’s response thereon, were placed before the Members and, with their consent, were taken as read. The Members were informed that the Company had provided remote e-voting facility through National Securities Depository Limited (“NSDL”) in respect of all the resolutions set out in the Notice of the AGM. The remote e-voting commenced on Wednesday, 23rd September, 2026 at 09:30 A.M. (IST) and ended on Friday, 25th September, 2026 at 05:00 P.M. (IST). The cut-off date for determining the eligibility of Members to vote was Saturday, 19th September, 2026. Members who had already cast their votes through remote e-voting were entitled to attend the Meeting but were not entitled to vote again. Members present at the AGM through VC/OAVM who had not cast their votes through remote e-voting and were otherwise eligible were provided the facility to cast their votes through e-voting during the AGM. Mr. Ajay Yadav, Proprietor of Ajay Yadav & Associates, Practising Company Secretaries, was appointed as the Scrutinizer to scrutinize the remote e-voting and e-voting during the AGM in a fair and transparent manner. 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) RSC INTERNATIONAL LTD CIN: L17124RJ1993PLC007136 Thereafter, the following businesses as set out in the Notice convening the 33rd AGM were taken up: 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. 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. 3. To appoint Statutory Auditors of the Company; SPECIAL BUSINESS 4. Alteration of the Object Clause and Adoption of Memorandum of Association as per the Companies Act, 2013; The Members were informed that no Member had registered as a speaker within the timeline specified in the AGM Notice and accordingly, the Meeting proceeded further. The Members who had not cast their votes through remote e-voting were informed that they could cast their votes through the e-voting facility available during the AGM. The e-voting facility would remain open for 15 minutes after the conclusion of the Meeting to enable eligible Members to cast their votes. The Members were further informed that the voting results, together with the Scrutinizer’s Report, would be declared within the prescribed timeline and would be submitted to BSE Limited and uploaded on the websites of the Company and NSDL. There being no other business to transact, the Chairman declared the 33rd Annual General Meeting of RSC International Limited concluded with a vote of thanks to the Chair. The e-voting facility remained open for an additional 15 minutes thereafter and closed at 01:37 P.M. (IST). 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)