RSC International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2025 ,inter alia, to consider and approve a) To fix day, date, time ....
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RSC International Ltd has informed BSE that its Board of Directors will meet on Saturday, 06 September 2025 at 4:00 PM at its registered office in Borivali West, Mumbai. The main agenda items are to finalise the day, date, time and venue of the 32nd Annual General Meeting (AGM) for the financial year ended 31 March 2025, and to approve the notice for the AGM. The Board will also decide the dates for closure of the share transfer books and Register of Members. Any other business may be taken up with the Chair's permission. The intimation is filed under Clause 29 of the Listing Regulations.
This is a routine regulatory disclosure with no direct impact on shareholders' wealth. Investors should watch for the forthcoming AGM notice, as book closure dates will temporarily restrict share transfers during that window.