Rachit Prints Limited has appointed Ms. Anshika Garg as its Whole-Time Company Secretary and Compliance Officer effective May 25, 2026. The decision was taken by the Board of Directors through a circulation process to strengthen the company's governance framework. The appointment is pursuant to Sections 203 of the Companies Act, 2013, and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board approved the proposal to designate Ms. Garg (ACS: 80560) as the Compliance Officer and Whole-Time Company Secretary. The resolution authorizes the Board to decide on her remuneration and terms of employment. Ms. Garg is an Associate Company Secretary and holds a Bachelor of Legislative Laws (LL.B) from CCSU and a Bachelor of Commerce from the University of Delhi.

Prior to this role, Ms. Garg gained experience as a Semi-Qualified Company Secretary under PCS Arjunn Kumar Tyagi. Her background includes assisting in secretarial audits, due diligence reports, and the drafting of notices and minutes for Board meetings. She has also handled statutory compliances such as annual filings, KYC updates, and the registration of charges.

The disclosure regarding the appointment was filed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that there is no relationship between the directors and the appointee that requires disclosure.

Rachit Prints Limited has notified the BSE of an upcoming Board of Directors meeting, scheduled for Thursday, May 28, 2026, at 10:30 a.m., in compliance with Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The meeting will be held to consider and approve the audited financial results of the company for the year ended March 31, 2026, along with other agenda items as per the discretion of the Chairman. The intimation was filed on May 13, 2026, and signed by Anupam Kansal, Managing Director of the company.

Board Meeting Details

The following key details outline the scheduled board meeting:

Trading Window Closure

In accordance with applicable insider trading regulations, the trading window for dealing in the securities of Rachit Prints Limited has been closed for all Designated Persons and their immediate relatives (as defined in the company's code). The closure took effect from April 1, 2026, and will remain in force until the expiry of 48 hours from the declaration of the audited financial results for the year ended March 31, 2026. This measure is in line with standard regulatory practice to prevent insider trading ahead of material financial disclosures.

About the Filing

The board meeting intimation was submitted to the Listing Department, BSE Limited, at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai. Rachit Prints Limited, formerly known as Rachit Prints Private Limited, is headquartered at B-9, 10, 11 Udyog Puram, Delhi Road, Partapur, Meerut, Uttar Pradesh. The company's CIN is L22190UP2003PLC027364.