RSC International has appointed M/s. Kanu Doshi Associates LLP as its statutory auditor to fill a casual vacancy caused by the resignation of M/s. D G M S & Co. The company’s Board of Directors approved the appointment during its meeting held on August 31, 2026.

The board also approved the appointment of Mr. Ajay Yadav, proprietor of M/s. Ajay Yadav & Associates, as the secretarial auditor for the financial year 2025-26. Both appointments require subsequent approval from the company’s members in accordance with Section 139(8) of the Companies Act, 2013.

Auditor Appointments

The board meeting commenced at 3:30 pm and concluded at 4:00 pm on August 31, 2026. The key resolutions passed included:

• Statutory Auditor: Appointment of M/s. Kanu Doshi Associates LLP (Firm Registration No. 104746W/W100096). The firm, established in 1979, holds a Peer Review Certificate from the Institute of Chartered Accountants of India.
• Secretarial Auditor: Appointment of Mr. Ajay Yadav of M/s. Ajay Yadav & Associates for FY26. Mr. Yadav possesses over a decade of experience in the financial services industry and corporate law compliance.

The disclosures were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shareholders of RSC International approved six special resolutions at its extraordinary general meeting (EGM) held on August 13, 2026. The approvals pave the way for the company to raise capital through a preferential issue of equity shares and convertible warrants, while also expanding its financial flexibility through increased borrowing limits and authorized share capital.

The meeting was conducted via video conferencing in compliance with regulatory guidelines. A total of 37 shareholders participated in the voting process: two from the promoter group and 35 from the public category. No shareholders attended physically or via proxy.

Key Resolutions Approved

All six special resolutions were passed with 100% of the votes cast in favor. The promoter group declared no interest in any of the agenda items.

Voting Details

The voting process was scrutinized by Agrawal Kushal & Associates. The remote e-voting period ran from August 10 to August 12, 2026, with e-voting at the meeting concluding on August 13.

Out of 5,749,700 total shares outstanding as on the record date of August 6, 2026, 2,663,076 shares voted. This represents approximately 46.32% of the total shares eligible to vote. The promoter group held 2,425,302 shares, while public non-institutional shareholders held 3,324,398 shares.

All votes cast were in favor of the resolutions, with zero votes against and no invalid votes recorded. The promoter group contributed 2,416,302 votes via e-voting, while public shareholders contributed 246,774 votes via e-voting.

What the Numbers Show

The unanimous approval of the preferential issue resolution by both promoter and public shareholders indicates strong alignment on the company’s capital raising strategy. With nearly half of the eligible shares participating in the vote, the outcome reflects decisive shareholder mandate for the proposed corporate actions.