RSC International Ltd

RSC International Limited submitted a certificate to the BSE Limited on October 8, 2026, regarding the dematerialization of securities, specifically equity shares, for the quarter ended September 30, 2026, as per Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. The certificate, provided by Alankit Assignments Limited, confirms the securities were listed on stock exchanges and that physical share certificates have been mutilated and cancelled.

RSC International Limited informed the BSE Limited that the trading window for designated persons and their immediate relatives will be closed from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half year ended September 30, 2026.

RSC International Limited, on September 1, 2026, announced the appointment of Mr. Prince Gupta (ACS: 77286) as Company Secretary and Compliance Officer, designating him as a Key Managerial Personnel, effective September 1, 2026. The company also approved its Annual Report for the financial year ended March 31, 2026, and convened the 33rd Annual General Meeting, scheduled for September 26, 2026, at 1:00 P.M. (IST) via video conferencing or other audio-visual means. Additionally, the Board considered and approved the alteration of the Object Clause of the Memorandum of Association, subject to member and regulatory approvals.

RSC International Limited, on September 1, 2026, announced the appointment of Mr. Prince Gupta (ACS: 77286) as Company Secretary and Compliance Officer, designating him as a Key Managerial Personnel, effective September 1, 2026. The company also approved its Annual Report for the financial year ended March 31, 2026, and convened the 33rd Annual General Meeting, scheduled for September 26, 2026, at 1:00 P.M. (IST) via video conferencing or other audio-visual means. Additionally, the Board considered and approved the alteration of the Object Clause of the Memorandum of Association, subject to member and regulatory approvals.

RSC International Limited appointed Mr. Ajay Yadav, Proprietor of M/s. Ajay Yadav & Associates, as Secretarial Auditor for the financial year 2025-26 and M/s. Kanu Doshi Associates LLP as Statutory Auditors to fill a casual vacancy, replacing M/s. D G M S & Co., both appointments taking effect August 31, 2026.

RSC International Limited appointed Mr. Ajay Yadav, Proprietor of M/s. Ajay Yadav & Associates, as Secretarial Auditor for the financial year 2025-26 and M/s. Kanu Doshi Associates LLP as Statutory Auditors to fill a casual vacancy, replacing M/s. D G M S & Co., both appointments taking effect August 31, 2026.

RSC International Limited held an Extraordinary General Meeting on August 13, 2026, via video conferencing, where shareholders approved several special resolutions including an increase in the company’s authorized share capital, an alteration to clause 10 of its Articles of Association, and the issue of equity shares and convertible warrants on a preferential basis. The meeting, presided over by Chairman and Managing Director Shailesh Agrawal, also addressed resolutions concerning borrowing limits, creation of charges on assets, and limits for investments, loans, and guarantees.

RSC International Ltd. will hold a board meeting on Tuesday, August 11, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026, according to a regulatory filing with the BSE Limited. The trading window for the company's equity shares, which closed on July 1, 2026, will remain closed until 48 hours after the financial results are publicly announced.

RSC International announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 13 August 2026.

RSC International will hold a meeting of the Board of Directors of the Company on 16 July 2026.