Rachit Prints Limited has appointed Mr. Prashant as Company Secretary and Compliance Officer. The Board of Directors approved the appointment through a resolution passed by circulation on August 18, 2026, with effect from the same date.

The move ensures continuity in statutory compliance and corporate governance for the packaging firm. Mr. Prashant brings qualifications in company secretaryship along with knowledge of corporate laws, statutory compliance, secretarial practices, and regulatory frameworks.

Appointment Details

The company disclosed the change in management pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure also aligns with SEBI Circular SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026.

Anupam Kansal, Managing Director of Rachit Prints, signed the communication to the BSE Listing Department. The company previously operated as Rachit Prints Private Limited before converting to a public limited entity.

Rachit Prints Limited has appointed M/s Lal Ghai & Associates as its secretarial auditor for the financial year 2025-26, ensuring continuity in compliance oversight following the resignation of its previous auditor. The Board of Directors approved the appointment during a meeting held on August 3, 2026, addressing the casual vacancy that arose when Mr. Arjunn Kumar Tyagi, Practicing Company Secretary, resigned from the office with effect from July 22, 2026.

The appointment was made based on the recommendation of the Audit Committee and in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company disclosed the appointment to BSE Limited via a letter dated August 3, 2026, signed by Managing Director Anupam Kansal.

M/s Lal Ghai & Associates is a firm of Company Secretaries based in Ludhiana, registered with the Institute of Company Secretaries of India (ICSI) under Firm Registration No. P2014PB033300. The firm specializes in corporate laws, secretarial audits, corporate governance, and regulatory compliance related to the Companies Act, SEBI, FEMA, RBI, and other allied laws.

Appointment Details

The disclosure aligns with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, which mandates detailed reporting of changes in secretarial auditors. Rachit Prints Limited, formerly known as Rachit Prints Private Limited, is headquartered in Meerut, Uttar Pradesh.

What This Means

The timely appointment of a new secretarial auditor ensures that Rachit Prints Limited maintains uninterrupted statutory compliance for FY26. Secretarial audits are critical for verifying adherence to corporate governance norms and regulatory requirements under Indian law. By replacing Mr. Tyagi with an established firm like M/s Lal Ghai & Associates, the company aims to uphold rigorous oversight standards as it navigates the current financial year.