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)