AGM Details

The 33rd Annual General Meeting is scheduled for Saturday, September 26, 2026 at 01:00 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).

Ordinary Business Items

1. Adoption of Financial Statements

To receive, consider and adopt the Audited Standalone Financial Statements for the financial year ended March 31, 2026, together with Reports of the Board of Directors and Auditors.

2. Re-appointment of Director

To appoint Mr. Shailesh Agrawal (DIN: 06597393), Managing Director, who retires by rotation and is eligible for re-appointment. He was first appointed on September 06, 2025, holds 12,08,151 equity shares as of March 31, 2026, and attended 3 board meetings in FY2025-26.

3. Appointment of Statutory Auditors

To appoint M/s. Kanu Doshi Associates LLP, Chartered Accountants (Firm Registration No. 104746W/W100096) as Statutory Auditors. This appointment fills the casual vacancy caused by the resignation of M/s. D G M S & Co. (Firm Registration No. 0112187W) effective August 14, 2026, due to pre-occupation. The Board appointed them on August 31, 2026, based on Audit Committee recommendation, effective until the conclusion of the 33rd AGM. The resolution seeks appointment for a 5-year term until the 38th AGM conclusion, with remuneration to be mutually agreed between Board and auditors.

Special Business Item

4. Alteration of Object Clause and Adoption of Memorandum of Association

Special resolution to alter Clause III(A) of Memorandum of Association and adopt new MOA as per Companies Act, 2013. The proposed new business objects include:

  • Portfolio management, investment consulting, stock broking, mutual funds, commodities, management consulting, financial consulting
  • Acting as Corporate Agents (Composite) for Life, Health, and General Insurance companies (subject to IRDA and RBI approvals)
  • Various insurance-related activities including health, general, and life insurance (subject to Central Government approval)
  • Mutual fund distribution business as agent, distributor, or intermediary

The alteration requires member approval via special resolution under Sections 4 and 13 of Companies Act, 2013.

Voting and Meeting Procedures

Remote e-Voting

  • Period: September 23, 2026 (9:30 AM) to September 25, 2026 (5:00 PM)
  • Cut-off date: September 19, 2026
  • Conducted through NSDL e-Voting system
  • Detailed instructions provided for shareholders holding shares in demat mode (NSDL and CDSL) and physical mode

AGM Attendance

  • Members can join 15 minutes before and after scheduled meeting time
  • Facility available for 1000 members on first-come-first-served basis (exceptions for large shareholders, promoters, institutional investors, directors, KMP, committee chairpersons, auditors)
  • Virtual attendance counts for quorum under Section 103 of Companies Act, 2013
  • Members must register as speakers by September 19, 2026, to ask questions during AGM

Scrutinizer Appointment

M/s. Ajay Yadav & Associates, Practising Company Secretaries (represented by Mr. Ajay Yadav, Membership No. A75958, CP No. 27919) appointed as Scrutinizer.

Additional Information

  • Notice and Annual Report available on company website (www.rscltd.in), BSE website (www.bseindia.com), and NSDL website (www.evoting.nsdl.com)
  • Ministry of Corporate Affairs circulars permit virtual AGMs without physical presence
  • Proxy appointment facility not available for this AGM