Board Meeting1 Sept 2026, 07:01 pm
RSC International Ltd Board Approves Annual Report & AGM Notice
AI Summary
RSC International Ltd announced the outcome of its Board Meeting held on September 1, 2026. The board approved the Annual Report for the financial year 2025-26, including audited financial statements. Additionally, the appointment of Mr. Prince Gupta as Company Secretary and Compliance Officer was approved, effective September 1, 2026. The notice for the 33rd Annual General Meeting, scheduled for September 26, 2026, was also approved, along with the alteration of the Memorandum of Association's object clause, subject to member approval.
Key Highlights
- Board approved the Annual Report for FY 2025-26.
- Mr. Prince Gupta appointed as Company Secretary and Compliance Officer.
- 33rd Annual General Meeting to be held on September 26, 2026.
- Alteration of Memorandum of Association object clause approved.
- Board meeting held on September 1, 2026.
Price Impact
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