AGM/EGMEGM
RSC International EGM approves six resolutions including capital increase and borrowing capacity expansion
Resolution 1: Increase in Authorised Share Capital
- Special: Increase in authorised share capital; no promoter interest; 26,63,076 votes favour; passed.
Resolution 2: Alter clause 10 of articles of association
- Special: Alter clause 10 of articles of association; promoter interest: No; 26,63,076 votes favour; passed.
Resolution 3: Preferential issue of equity shares and convertible warrants
- Special: Issue of equity shares and convertible warrants on preferential basis; promoter interest: No; 26,63,076 votes favour; passed.
Resolution 4: Increase in Borrowing Limits
- Special: Increase in borrowing limits; promoter interest: No; 26,63,076 votes favour; passed.
Resolution 5: Create charge on assets to secure borrowings
- Special: Create charge on assets to secure borrowings; promoter interest: No; 26,63,076 votes favour; passed.
Resolution 6: Increase in limits for investments/loans/guarantees
- Special: Increase limits for investments/loans/guarantees; promoter interest: No; 26,63,076 votes favour; passed.