RSC International: Board Meeting Intimation for Intimation Of The Board Meeting Of The Company

RSC International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Pursuant to regulation 29 and other applicable regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform you that a meeting of the Board of Directors of the Company will be held on Thursday February 12 2026 at its Registered Office to consider and approve inter-alia the following:1. To consider and approve Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2025.2. Proposal for entering into a Related Party Transaction being loan taken from Director/Promoter of the Company subject to such approvals as may be required under applicable laws.3. Any other matter with the permission of the Chair.