RSC International fixes FY26 AGM for Sept 26, 2026

What the board approved on September 1, 2026

RSC International said its board meeting held on September 1, 2026 concluded with the approval of the company’s annual report for the financial year ended March 31, 2026. The board also approved the audited financial statements and the Board’s Report for FY25-26. The approvals set the stage for the company’s next shareholder meeting, with the 33rd Annual General Meeting (AGM) now scheduled later in September.

Alongside the financial reporting approvals, the board cleared a set of corporate actions and compliance-related decisions. These included an appointment in the company secretarial function and a decision related to the company’s constitutional documents. The disclosures, taken together, provide a clearer view of the company’s near-term governance calendar and key personnel changes.

33rd AGM date, time, and meeting format

The company scheduled its 33rd AGM for September 26, 2026. RSC International said the meeting will be held at 1:00 pm. The AGM is planned through video conferencing or other audio-visual means (VC/OAVM), aligning with compliance requirements.

RSC International stated that the AGM will be conducted in line with the Companies Act, 2013 and SEBI Listing Regulations. The use of VC/OAVM indicates shareholders will participate remotely rather than through a physical venue. The company’s disclosure focuses on the administrative details of the meeting, without providing a list of agenda items beyond the broad approvals.

Annual report and audited financial statements for FY26

RSC International’s board approved the annual report for the year ended March 31, 2026. It also approved the audited financial statements and the Board’s Report for FY25-26. These documents typically form the core set of materials presented to shareholders at the AGM, and they also anchor regulatory filings.

The company’s communication emphasised the board-level approvals rather than detailed financial line items. No revenue, profit, or segment numbers were included in the provided disclosure text. Even so, the approval of audited statements is a key step in finalising the reporting cycle for FY26.

Prince Gupta appointed Company Secretary and Compliance Officer

The board appointed Prince Gupta as Company Secretary and Compliance Officer. This role is central for listed companies, covering statutory filings, board processes, and ongoing compliance with SEBI Listing Regulations.

The appointment was part of the resolutions approved at the September 1, 2026 board meeting. RSC International did not provide additional biographical details in the provided text, but the disclosure confirms the company has designated a specific officer for secretarial and compliance responsibilities.

Memorandum of Association object clause set for alteration

RSC International said the board approved an alteration to the Object Clause of the Memorandum of Association (MoA). The object clause outlines the scope of activities a company is permitted to carry out.

The disclosure did not specify the exact wording changes or the new objects being added or modified. Still, the decision signals an intent to adjust the company’s stated business scope within its foundational governance document, subject to the approvals required under applicable corporate law.

Statutory auditor change due to resignation and casual vacancy

RSC International also disclosed the appointment of M/s. Kanu Doshi Associates LLP as its statutory auditor. The appointment is to fill a casual vacancy that arose following the resignation of M/s. D G M S & Co.

This update matters for shareholders because statutory auditors sign off on financial statements and are part of the company’s reporting credibility framework. The disclosure, as provided, does not include the effective date or tenure, but it links the appointment directly to the resignation-driven vacancy.

Key items from the disclosure

Shareholding movement: promoters vs investors

The shareholding tables provided show a sharp shift in promoter holding between June 2025 and September 2025, followed by stability through June 2026. Promoter holding moved from 0.16% in June 2025 to 37.21% in September 2025, and then to 42.18% by March 2026, which remained the same in June 2026.

The corresponding “investors” category moved from 99.84% in June 2025 to 62.79% in September 2025, and then to 57.82% in March 2026, which also remained unchanged in June 2026. The provided data also lists several named holders with small percentages across quarters, but the summary split between promoters and investors is the clearest directional indicator.

Stock snapshot and basic company profile

RSC International is listed on BSE under code 530179 and is categorised under the Trading sector in the provided market snapshot. The share price shown was ₹72.42, up by ₹1.42 (2.00%) at the time of the snapshot (noted as 04:01 PM). The market capitalisation was shown as ₹41.64 crore, and another figure in the text states ₹41.6393274 crore based on the latest share price.

A separate line in the material also states the market cap was ₹32.22 crore as of 12 August 2026. Since these figures refer to different dates, they can differ based on price movements and the timing of calculation.

RSC International is described as an India-based company engaged in the agency business of synthetic fabrics and trading in fabrics and related material to fabric-linked business houses.

Recent corporate actions mentioned in the timeline

The provided material also references an Extra Ordinary General Meeting (EGM) held on August 13, 2026, where shareholders approved six special resolutions. However, the resolution descriptions and outcomes were not detailed in the text supplied.

The dataset also includes earlier corporate references, including an item dated July 16, 2026 related to “Acquisition & Preferential Issue” and a note that RSC International appointed Chandresh Joshi as CFO. It also mentions that Mr. Ramji das Agrawal was appointed as Additional Director (Whole Time/Executive Director) from September 6, 2025, and that the 32nd AGM was held on September 30, 2025 via VC/OAVM.

What investors may track next

With the annual report and audited statements approved by the board, the immediate next milestone is the September 26, 2026 AGM where shareholders typically consider annual business and related resolutions. The auditor appointment and the company secretary appointment are also governance items that investors often track because they affect compliance execution and audit oversight.

Any changes to the MoA object clause can also be material, depending on the final text and shareholder approvals, because it defines what business activities the company is permitted to undertake. Investors following RSC International may watch for the AGM notice and the detailed explanatory statements that usually accompany such proposals.