We are hereby attaching the Annual Report of the Company for the year ended March 31, 2025. Kindly take the above on record.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
RSC International Limited has filed its 32nd Annual Report for the financial year ended March 31, 2025. The company's 32nd Annual General Meeting is scheduled for September 30, 2025 at 2:00 PM via video conferencing. Statutory auditors are M/s. D G M S & Co. The notice includes several special business items seeking shareholder approval for regularization of director appointments effective September 6, 2025, including Mr. Shailesh Agarwal as Managing Director (promoter, holding 12,08,151 shares), Mr. Ramji Das Agarwal as Whole Time Director (promoter, holding 12,08,151 shares), and three independent directors – Ms. Shruti Thakkar, Mr. Ronak Mistry, and Ms. Vasantiben Menat. The document portion provided contains the AGM notice and director profiles but does not include the financial statements, audit report details, or director's report content.
This is primarily a procedural statutory filing. Shareholders should note the significant board reshuffle with two promoter-directors taking executive roles (Managing Director and Whole Time Director) and the reconstitution of the independent director lineup. Investors will need to review the actual financial statements and auditor's report (included in the full document) to assess financial performance.