RSC International Ltd EGM Outcome Disclosure

EGM Details

The Extra Ordinary General Meeting of the members of RSC International Limited was held on Thursday, August 13, 2026, at 12:30 PM (IST). The meeting was conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI, and pursuant to the provisions of the Companies Act, 2013 and rules thereunder.

The meeting was convened based on a notice dated July 16, 2026.

Attendance and Leadership

Mr. Shailesh Agrawal, Managing Director of the company, presided over the meeting as Chairman. The meeting had the requisite quorum present for commencement. All necessary documents required to be kept at the EGM were made available electronically on the company's website for member inspection.

Scrutinizer Appointment

Mr. Agrawal Kushal (Membership No: A59851, CP No: 22611), Proprietor of M/s. Agrawal Kushal & Associates, Company Secretaries, was appointed as Scrutinizer for the EGM. His role was to handle the e-voting process and voting during the EGM in a fair and transparent manner and to provide a report. The voting results were to be announced upon receipt of his consolidated report and uploaded to the websites of the company, NDSL, and the stock exchange.

Agenda Items and Resolutions

The following six special resolutions were presented for consideration and voting at the EGM:

1. Item No. 1: Special Resolution for Increase in Authorised Share Capital

2. Item No. 2: Special Resolution for Issue of Equity Shares and convertible Warrants on a preferential basis

3. Item No. 4: Special Resolution for Increase in Borrowing Limits

4. Item No. 5: Special Resolution to grant Power to create Charge on the Assets of the Company to secure Borrowings pursuant to Section 180(1)(A) of the Companies Act, 2013

5. Item No. 6: Special Resolution for Increase in the limits applicable for making investments, extending loans, giving guarantees, or providing securities in connection with loans to persons/bodies corporate

Meeting Proceedings

No members presented themselves as speakers during the meeting. A question-and-answer session was conducted, but no queries were raised by members pertaining to the resolutions. Members who had not cast their votes through remote e-voting prior to the meeting were informed that they could cast their votes during the EGM through the provided e-voting facility.

Outcome

The disclosure confirms that the EGM was held and the business was transacted. The summary indicates that all resolutions were put to vote, though specific vote counts or percentages are not provided in this summary document. The financial impact of these resolutions (e.g., exact amount of capital increase, size of preferential issue, specific borrowing limits) is not quantified in this disclosure.

Conclusion

The meeting was concluded by the Chairman at 12:50 PM. The Chairman thanked the members, Board of Directors, employees, and clients of the company for their continued commitment.