RSC International logo

RSC International MD, chairman, board of directors and AGM

BSE: 530179Textiles & ApparelsSmall Cap

Last close ₹91.30down ₹1.85 (1.99%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹93.15.

52-week range of traded prices to 23 Oct 2026
₹22.42Low, 15 Jun 2026₹112.00High, 8 Oct 2026
Market cap
₹52 Cr4,106th largest listed
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
Debt to equity
Net worth zero or below
Volume, BSE
4

RSC International board of directors

At the end of the quarter to Jun 2025, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonGYAN CHAND JAIN

6 directors3 independent1 executive2 non-executive

  • GYAN CHAND JAIN · ChairpersonExecutive · joined Jan 1993 · reappointed Sep 2023 · 1 listed board
  • ALKA JAINNon-executive · joined Dec 2007 · reappointed Sep 2021 · 1 listed board · 2 committee seats
  • ANKUR GYANCHAND JAINNon-executive · joined May 2008 · reappointed Sep 2014 · 1 listed board
  • JITENDRA BANSALIndependent · joined Sep 2014 · reappointed Sep 2020 · 111 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • SUBHASH JAINIndependent · joined Nov 2019 · reappointed Sep 2020 · 49 months as independent · 1 listed board · 1 as independent
  • VINOD MISHRAIndependent · joined Nov 2019 · reappointed Sep 2020 · 49 months as independent · 1 listed board · 1 as independent · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 30 May 20256 of 6 present3 independent · 1 day in between
    • 28 May 20256 of 6 present3 independent
  • Audit Committee

    Chair VINOD MISHRA

    JITENDRA BANSAL, ALKA JAIN

    • 30 May 20253 of 3 present2 independent
  • Nomination and remuneration committee

    Chair VINOD MISHRA

    JITENDRA BANSAL, ALKA JAIN

    • 30 May 20253 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair VINOD MISHRA

    JITENDRA BANSAL, ALKA JAIN

    • 30 May 20253 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • D G M S & Co.Peer-review certificate valid to Feb 2029
1 earlier auditor
  • D G M S &Co. Chartered AccountantsNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

RSC International AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.RSC International share news and announcements

Annual general meeting, 26 Sep 2026

3,290 shareholders on the register on 19 Sep 2026; present: 2 promoters and 20 others; votes counted by Mr. Ajay Yadav / Ajay Yadav and Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 47.91% · promoters 99.63% · institutions 0.00% · other public 10.17%

  2. To appoint a Director in place of Mr. Shailesh Agrawal (DIN: 06597393), who retires by rotation and, being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 47.91% · promoters 99.63% · institutions 0.00% · other public 10.17%

  3. To appoint Statutory Auditors of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 47.91% · promoters 99.63% · institutions 0.00% · other public 10.17%

  4. Alteration of the Object Clause and Adoption of Memorandum of Association as per the Companies Act, 2013.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 47.91% · promoters 99.63% · institutions 0.00% · other public 10.17%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 13 Aug 2026, 6 resolutions

3,345 shareholders on the register on 6 Aug 2026; present: 2 promoters and 35 others; votes counted by Agrawal Kushal / Agrawal Kushal & Associates.The company's voting result (opens in a new tab)

  1. Increase in Authorised Share Capital
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 46.32% · promoters 99.63% · institutions 0.00% · other public 7.42%

  2. Alteration in clause 10 of the articles of association
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 46.32% · promoters 99.63% · institutions 0.00% · other public 7.42%

  3. Issue of Equity Shares and Convertible Warrants on preferential basis.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 46.32% · promoters 99.63% · institutions 0.00% · other public 7.42%

  4. Increase in Borrowing Limits
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 46.32% · promoters 99.63% · institutions 0.00% · other public 7.42%

  5. Power to create charge on the assets of the company to secure borrowings pursuant to section 180 (1) (a) of the companies act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 46.32% · promoters 99.63% · institutions 0.00% · other public 7.42%

  6. Increase in the limits applicable for making investments/extending loans and giving guarantees or providing securities in connection with loans to persons/ bodies corporate:
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 46.32% · promoters 99.63% · institutions 0.00% · other public 7.42%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes

The company's own answers in its filing.