Summary of proceeding of Thirty- Second Annual General Meeting held on September 30, 2025 at 02:00 P.M. through video conferencing (''''VC'''') other audio visual means (''''OAVM'''').
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RSC International Ltd held its 32nd Annual General Meeting on September 30, 2025, at 2:00 PM via video conferencing, which concluded at 2:24 PM. Managing Director Shailesh Agrawal chaired the meeting, with the requisite quorum present within five minutes. The members transacted all items of business set out in the AGM notice dated September 6, 2025, including approval of audited financial statements for FY ended March 31, 2025. Five special business items involved regularization of director appointments, including Ms. Shruti Thakkar and Ms. Vasantiben Nenat as Non-Executive Independent Woman Directors for five years each, Mr. Ronak Mistry as Non-Executive Independent Director, and regularization of Mr. Shailesh Agarwal as Managing Director and Mr. Ramji Das Agarwal as Whole Time Director. Remote e-voting was conducted from September 27 to September 29, 2025, with M/s. Nikunj Kanabar & Associates acting as scrutinizer. Combined voting results are pending and will be announced once the scrutinizer's report is received.
This is a routine procedural disclosure with no immediate material impact on shareholders. The regularization of multiple director appointments and approval of FY25 financials are standard AGM agenda items; investors should watch for the final voting results, which may indicate shareholder dissent on any resolution.