Board Meeting7 Sept 2026, 05:30 pm
Rachit Prints Ltd Board Approves FY26 Report & AGM Details
AI Summary
Rachit Prints Ltd announced outcomes from its Board Meeting held on September 7, 2026. The board approved the Board Report, Management Discussion & Analysis Report, and Secretarial Audit Report for FY 2025-26. M/s Lal Ghai & Associates were re-appointed as Secretarial Auditors for a five-year term (FY 2026-27 to 2030-31), subject to shareholder approval. The company also fixed September 23, 2026, as the cut-off date for remote e-voting eligibility and appointed Mr. Nikhil Kalra as Scrutinizer for the upcoming AGM. The 23rd Annual General Meeting is scheduled for September 30, 2026, to be held via Video Conferencing/OAVM.
Key Highlights
- Board approved FY26 Board Report, MD&A, and Secretarial Audit Report.
- Re-appointed M/s Lal Ghai & Associates as Secretarial Auditors for 5 years.
- Fixed September 23, 2026, as the cut-off date for e-voting eligibility.
- Appointed Mr. Nikhil Kalra as Scrutinizer for the AGM.
- 23rd AGM scheduled for September 30, 2026, via VC/OAVM.
Price Impact
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