Rachit Prints Ltd

Rachit Prints Limited has announced its 23rd Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Key documents including the Notice of the AGM with an Explanatory Statement and the Annual Report for FY 2025-26 will be shared with members. The Annual Report includes financial statements for the year ended March 31, 2026, along with reports from the Board of Directors and Auditors. The company is also providing remote e-voting facilities for members to cast their votes on the resolutions.

Rachit Prints Limited has announced its 23rd Annual General Meeting (AGM) will be held on September 30, 2026, at 4:00 PM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The registered office will be considered the venue. The company will transact businesses as outlined in the AGM notice, which includes the Annual Report for FY 2025-26, financial statements for the year ended March 31, 2026, and reports from the Board and Auditors. Members will have access to remote e-voting facilities. The filing also lists key corporate details, including management, registrar and transfer agent, statutory auditors, and the registered office address.

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.

Rachit Prints Ltd has appointed M/s Lal Ghai & Associates, Company Secretaries, as its Secretarial Auditor for the Financial Year 2025-26. This appointment, approved by the Board of Directors on August 3rd, 2026, follows the resignation of the previous auditor, Mr. Arjunn Kumar Tyagi. The firm, based in Ludhiana, specializes in corporate laws and secretarial audits. This move ensures continued compliance with SEBI regulations.

Rachit Prints Ltd has announced the resignation of its Secretarial Auditor, Mr. Arjunn Kumar Tyagi, a Practicing Company Secretary. The resignation is effective from July 22, 2026, and is attributed to his other professional commitments. Mr. Tyagi has confirmed that there are no material reasons for his resignation. The company has provided details as required by SEBI Listing Regulations.

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.