RSC INTERNATIONAL LTD.

RSC International Ltd announced the appointment of M/s. Kanu Doshi Associates LLP as Statutory Auditors to fill a casual vacancy caused by the resignation of M/s. D G M S & Co. The Board also approved the appointment of Mr. Ajay Yadav of M/s. Ajay Yadav & Associates as Secretarial Auditor for FY 2025-26. The board meeting was held on August 31, 2026, from 3:30 p.m. to 4:00 p.m. The appointments are subject to member approval where required.

RSC International Ltd announced the outcome of its Board Meeting held on August 31, 2026. The board approved the appointment of Mr. Ajay Yadav of M/s. Ajay Yadav & Associates as the Secretarial Auditor for the financial year 2025-26. Additionally, M/s. Kanu Doshi Associates LLP has been appointed as the Statutory Auditors to fill a casual vacancy caused by the resignation of M/s. D G M S & Co., subject to member approval. The meeting commenced at 3:30 p.m. and concluded at 4:00 p.m.

RSC International Ltd has announced the resignation of its statutory auditors, M/s. D G M S & Co., Chartered Accountants. The resignation is effective from August 14, 2026, citing pre-occupation with other work and assignments as the reason. The company confirms that the auditors have not raised any concerns regarding the management, and the Audit Committee has no comments. The auditors were appointed on September 30, 2024, and their term was scheduled to end on March 31, 2029. The resignation follows the submission of the Limited Review Report for Q1 2026-27 on August 11, 2026.

RSC International Ltd announced the outcome of its Board Meeting held on August 11, 2026, wherein the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, were approved. The results were accompanied by a Limited Review Report from the Statutory Auditors, DGMS & Co. The auditor's report highlighted a qualified conclusion due to erosion in Net Worth and continuous cash losses over several years, indicating a material uncertainty about the company's ability to continue as a going concern. The company incurred a net loss of ₹1,119.22 Thousand and had a negative Net Worth of ₹1,291.71 Thousand as of June 30, 2026. The auditor noted that the company failed to adequately disclose this material uncertainty in its financial results.

RSC International Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report from DGMS & Co. Chartered Accountants. The auditor's report highlighted a qualified conclusion due to erosion in net worth and continuous cash losses over several years, indicating a material uncertainty about the company's ability to continue as a going concern. The company incurred a net loss of ₹1,119.22 Thousand and had a negative Net Worth of ₹1,291.71 Thousand as of June 30, 2026. The auditor noted that the company failed to adequately disclose this material uncertainty in its financial results.

RSC International Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. In line with SEBI regulations, the company has also confirmed that the trading window for its equity shares, which closed on July 1, 2026, will remain shut until 48 hours after the public announcement of these financial results. Investors and stakeholders are requested to take this information on record.

RSC International Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on August 13, 2026, at 12:30 PM via Video Conferencing. The primary agenda is to consider and approve a significant increase in the company's authorized share capital. The proposal involves increasing the authorized share capital from ₹7 Crores to ₹24 Crores by creating an additional 1.7 Crores equity shares of ₹10 each. Additionally, the EGM will address the alteration of Clause 10 of the Articles of Association to allow for further issuance of securities through preferential offer or private placement, subject to SEBI regulations. This move aims to facilitate future growth and funding opportunities for the company.

RSC International Ltd announced its Board of Directors has approved the acquisition of 51.00% of the equity share capital of FA Wizard Private Limited. The acquisition will be conducted on a swap basis through a preferential allotment of 62,70,008 equity shares at ₹33 per share, including a premium of ₹23. The company also approved an increase in its authorized share capital from ₹7 Crores to ₹24 Crores and a preferential issue of up to 18,00,000 equity shares for cash consideration. Additionally, the board approved the issuance of up to 1,00,00,000 convertible warrants for cash. These proposals are subject to shareholder and stock exchange approvals. An Extra-Ordinary General Meeting (EGM) is scheduled for August 13, 2026, to discuss these matters.

RSC International Ltd's Board of Directors, in a meeting held on July 16, 2026, approved a significant increase in the company's authorized share capital from ₹7 Crores to ₹24 Crores. Additionally, the board greenlit the acquisition of a 51% equity stake in FA Wizard Private Limited through a preferential allotment of 62,70,008 equity shares at ₹33 per share. The company also approved a preferential issue of up to 18,00,000 equity shares and the issuance of up to 1,00,00,000 convertible warrants, both at ₹33 per share, subject to shareholder and stock exchange approvals. The board also approved the draft notice for an Extra-Ordinary General Meeting (EGM) scheduled for August 13, 2026, to discuss these matters.

RSC International Ltd has announced that its Board of Directors will convene on July 16, 2026. The primary agenda item is to consider and approve a proposal for fund raising through a preferential issue or private placement of securities. This could involve cash or non-cash transactions, with the determination of the issue price subject to necessary regulatory, statutory, and shareholder approvals. The meeting will also address other incidental matters. Concurrently, the company has closed its trading window from July 1, 2026, until 48 hours after the board meeting's outcome, in line with SEBI's insider trading regulations, affecting all connected persons and designated employees.