RSC International approved its annual report for the financial year ended March 31, 2026, and scheduled its 33rd Annual General Meeting for September 26, 2026. The board also appointed Prince Gupta as Company Secretary and Compliance Officer.

The meeting, held on September 1, 2026, concluded with the approval of the audited financial statements and the Board’s Report. The company will convene the AGM at 1:00 pm through video conferencing or other audio-visual means, in compliance with the Companies Act, 2013, and SEBI Listing Regulations.

Key Board Resolutions

The board addressed several corporate governance matters during the session:

• Appointment of Key Managerial Personnel: Prince Gupta (ACS: 77286) was designated as Company Secretary and Compliance Officer, effective September 1, 2026. He holds a bachelor’s degree in commerce and is registered with the Institute of Company Secretaries of India.
• Alteration of Object Clause: The board approved changes to the Memorandum of Association’s Object Clause, subject to member approval and necessary statutory clearances.

What the Numbers Show

The filing confirms the completion of the FY26 audit cycle without disclosing specific financial metrics such as revenue or profit in this disclosure. The focus remains on regulatory compliance and governance updates.

The company’s registered office is located in Jaipur, while its corporate office operates from Mumbai.

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.