RSC International Ltd Schedules 33rd AGM for Sep 26, 2026
RSC International Ltd has announced the schedule for its 33rd Annual General Meeting (AGM), set to take place on September 26, 2026, at 01:00 PM. The meeting will be conducted entirely through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Standalone Financial Statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Shailesh Agrawal as a Director, and the appointment of M/s. Kanu Doshi Associates LLP as Statutory Auditors for a five-year term. Additionally, the company plans to discuss and potentially pass a special resolution to alter its Object Clause and adopt the Memorandum of Association in line with the Companies Act, 2013, expanding its consultancy services.
Key Highlights
- AGM scheduled for September 26, 2026, via VC/OAVM.
- Adoption of FY26 financial statements is a key agenda item.
- Director Shailesh Agrawal up for re-appointment.
- Kanu Doshi Associates LLP proposed as Statutory Auditors.
- Proposed alteration of Memorandum of Association object clause.
Price Impact
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