RSC International Limited has issued a regulatory disclosure pursuant to Regulation 30 read with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company is dispatching letters to shareholders who have not registered their email addresses with the Company/Registrar and Transfer Agents/Depository Participant(s). These letters provide a web-link for accessing the complete Annual Report of the Company for the financial year 2025–26.
The 33rd Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, 26th September, 2026 at 01:00 P.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). This meeting is being conducted in compliance with applicable Circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).
The Notice of the 33rd Annual General Meeting along with the Annual Report for the Financial Year 2025-26 is being sent electronically to Members whose email IDs are registered. For shareholders without registered email addresses, the company is providing access through the web-link: www.rscltd.in.
Shareholders are provided with contact information for assistance: Demat holders are requested to contact their respective Depository Participants, while holders of Physical Folios can reach out to the Company at rscintl3301@gmail.com or the Registrar & Transfer Agent (RTA) at info@alankit.com.
The disclosure is signed by Shailesh Agrawal, Managing Director (DIN: 06597393), and includes the company's corporate office address: 502, Orchid Plaza, Natakwala Lane, Behind Gokul Shopping Centre, Near Platform No.-8, Borivali (W), Mumbai -400092, with telephone numbers 8433936110 and mobile 8433936101, and registered office address: Plot No. 30, Sangam Colony, Opp. VKI Road No. 14, Sikar Road, Jaipur – 302 013 (Rajasthan).