RSC International has dispatched letters containing web-links to its FY26 Annual Report and the notice for its 33rd Annual General Meeting. The communication targets shareholders who have not registered their email addresses with the company or their depository participants.

The filing was made pursuant to Regulation 30 read with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Managing Director Shailesh Agrawal signed the intimation on September 2, 2026. Shareholders with registered emails received the documents electronically via their RTA or depository participants.

Key Agenda Items

The AGM will be held on September 26, 2026, at 1:00 pm through Video Conferencing or Other Audio-Visual Means (OAVM). The board approved the audited financial statements for the year ended March 31, 2026, in a meeting held on September 1, 2026.

Shareholders will vote on several critical resolutions:

• Re-appointment of Managing Director: Approval is sought for the re-appointment of Shailesh Agrawal (DIN: 06597393), who retires by rotation. Agrawal holds 12,08,151 equity shares as of March 31, 2026.
• Appointment of Statutory Auditors: The board proposes appointing M/s. Kanu Doshi Associates LLP as statutory auditors for five years. This replaces M/s. D G M S & Co., who resigned due to pre-occupation.
• Alteration of Object Clause: A special resolution proposes substituting Clause III(A) of the Memorandum of Association. The revised clause expands the company’s scope to include portfolio management, stock broking, mutual fund distribution, and acting as corporate agents for insurance companies.

Governance Updates

The company appointed Prince Gupta as Company Secretary and Compliance Officer, effective September 1, 2026. Kanu Doshi Associates LLP was initially appointed to fill the casual vacancy effective August 14, 2026.

For queries regarding KYC updation, demat holders are requested to contact their respective DPs. Holders of physical folios may reach out to the company or its RTA.

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.