E-voting Result with Scrutinizer''s Report for AGM held on 30.09.2025.
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RSC International Ltd held its 32nd Annual General Meeting on September 30, 2025, via video conferencing. Six resolutions were put to vote, and all were passed with 100% approval and zero votes against. The resolutions included approval of audited financial statements for FY ending March 31, 2025, and the regularization of five directors: Ms. Shruti Thakkar (Non-Executive Independent Woman Director), Mr. Shailesh Agarwal (Managing Director), Mr. Ramji Das Agarwal (Whole Time Director), Mr. Ronak Mistry (Non-Executive Independent Director), and Ms. Vasantiben Menat (Non-Executive Independent Director). Only about 37.5% of total shares (21,56,676 out of 57,49,700) participated in voting, indicating low shareholder engagement. The scrutinizer was Mr. Nikunj Kanabar, Practicing Company Secretary.
All resolutions passed unanimously with full shareholder support on the voted portion, though the low voting turnout (~37.5%) is notable. The regularization of multiple directors, including the Managing Director and Independent Directors, finalizes the board composition. No negative signals — routine AGM outcome with no contentious issues.