Rachit Prints Ltd

Rachit Prints Ltd announced the appointment of Ms. Anshika Garg as Company Secretary and Compliance Officer, effective May 28, 2026. The Board of Directors approved this change during their meeting on the same date. Ms. Garg is a qualified Company Secretary with expertise in corporate laws, compliance, and regulatory frameworks. This appointment is in line with SEBI's disclosure regulations.

Rachit Prints Ltd has revised its intimation regarding the appointment of its Secretarial Auditor. The Board of Directors, in a meeting held on May 28, 2026, appointed Mr. Arjunn Kumar Tyagi (ICSI Membership No. 12360, COP No. 19805) as the Secretarial Auditor for the company. This appointment is effective from May 28, 2026, and the term of appointment is for five financial years, from FY 2025-26 to FY 2029-30. The firm, A K TYAGI & Associates, has confirmed their eligibility and compliance with all relevant regulations for this role.

The Board of Directors of 544503 (Rachit Prints Limited) met on May 28, 2026, and approved the audited financial results for the half-year and full year ended March 31, 2026. The board also took note of the statement of deviation(s) or variation(s) regarding the utilization of Initial Public Offer (IPO) proceeds. The filing includes the audit report by M/s Singhal Gupta & Co. LLP and the audited financial results.

Rachit Prints Limited has confirmed no deviations or variations in the utilization of its Initial Public Offer (IPO) proceeds for the half-year ended March 31, 2026, as per Regulation 32 of SEBI (LODR) Regulations. The utilization aligns with the prospectus dated September 4, 2025. Out of the net IPO proceeds of ₹1,800.51 Lakhs, ₹1,360.51 Lakhs have been utilized for working capital, expansion (capital expenditure), and partial pre-payment of term loans. The unutilized amount of ₹440.00 Lakhs as of May 28, 2026, has been temporarily deployed in fixed deposits. The Audit Committee and Board reviewed and took note of this disclosure.

Rachit Prints Limited has announced the appointment of Mr. Siddharath Gupta (DIN: 11262977) as an Independent Director, effective May 25, 2026. Mr. Gupta has provided his consent to act in this capacity and has certified that he is not disqualified under the Companies Act, 2013. He is a professional and a member of the Institute of Chartered Accountants of India (Membership No. 516656). Currently, he also serves as an Independent Director at Helloji Holidays Limited. This appointment is made in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.

Rachit Prints Ltd has appointed M/s Arjunn Kumar Tyagi, Practicing Company Secretaries, as the Secretarial Auditor for a 5-year term from FY 2025-26 to 2029-30. This appointment follows Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. M/s Arjunn Kumar Tyagi has given their consent for the appointment and confirmed their eligibility under the Companies Act, 2013 and ICSI guidelines.

Rachit Prints Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. The trading window for dealing in the company's securities has been closed since April 1, 2026, and will remain closed until 48 hours after the declaration of the audited financial results.

Rachit Prints Ltd has appointed M/s Priyansh Singhal & Associates, Chartered Accountants, as their Internal Auditors for the financial year 2026-2027, based on the recommendation of the Audit Committee. The appointment complies with Regulation 30 of the SEBI (LODR) Regulations, 2015.

Rachit Prints Ltd has submitted a yearly disclosure from Promoters and Promoters Group under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, for the financial year ended March 31, 2026. The disclosure confirms that Anupam Kansal, along with the Promoters Group and Persons Acting in Concert (PAC), have not made any encumbrance, directly or indirectly, during the financial year.

Tarun Sharma has resigned from his position as an Independent Director of Rachit Prints Ltd, effective April 22, 2026, citing increased professional and personal commitments. The company has acknowledged his resignation and will proceed with the necessary statutory filings. Sharma confirmed that his resignation was not due to any disagreements with the board, management, or operations of the company.