Rachit Prints Limited passed all six resolutions proposed at its 23rd Annual General Meeting (AGM) held on September 30, 2026. The meeting was conducted through Video Conferencing and Other Audio-Visual Means.

The company adopted the audited financial statements for the financial year ended March 31, 2026. Shareholders also approved the re-appointment of Rose Kansal as a director retiring by rotation and regularized the appointment of Siddharth Gupta as an Independent Director for a term of up to five years starting May 25, 2026.

Governance and remuneration updates

The AGM approved the appointment of Lal Ghai & Associates as Secretarial Auditors for five consecutive years from FY27 to FY31. Additionally, shareholders ratified revisions in the remuneration of Managing Director Anupam Kansal and Whole-time Director Naina Kansal.

Voting data indicates that promoters and promoter group members held 3,339,625 shares, while public non-institutional shareholders held 13,675 shares. All votes cast were in favor of every resolution, with no votes against or invalid votes recorded across any agenda item.

What the numbers show

The voting pattern reveals a highly concentrated shareholder base with minimal public participation in governance decisions. Out of 339 shareholders on record, only 11 individuals participated via video conferencing (3 promoters and 8 public). The total votes polled (3,353,300) match the total shares held by the participating categories, indicating that every eligible vote was cast and aligned with management proposals. The absence of dissenting votes across all six resolutions, including those involving related-party remuneration revisions where promoters had an interest, underscores the dominant influence of the promoter group, which controls approximately 99.6% of the voting shares present.

Rachit Prints Limited reported a 28% rise in revenue to ₹53.24 crore for FY26, with net profit increasing marginally to ₹4.58 crore. The company scheduled its 23rd Annual General Meeting (AGM) for September 30, 2026.

The board approved the financial statements and Board Report on September 7, 2026. Revenue from operations grew from ₹41.70 crore in FY25 to ₹53.24 crore in FY26. Profit before tax rose slightly to ₹6.21 crore from ₹6.09 crore.

Financial Performance

Other income surged to ₹27.80 lakh from ₹8.11 lakh, primarily driven by interest earned. Total expenses increased to ₹47.31 crore from ₹35.69 crore, reflecting higher operational scale and finance costs.

Key Approvals

The board meeting concluded with several administrative approvals:

• Secretarial Auditor: Re-appointment of M/s Lal Ghai & Associates for five years (FY27–FY31), subject to shareholder approval.
• AGM Logistics: September 23, 2026, fixed as the cut-off date for remote e-voting eligibility.
• Scrutinizer: Mr. Nikhil Kalra appointed as Scrutinizer for the e-voting process.

What the Numbers Show

While revenue expanded significantly by 28%, net profit growth remained muted at less than 1%. This divergence suggests that cost inflation or increased financing expenses absorbed much of the top-line growth. Finance costs nearly doubled to ₹78.94 lakh from ₹37.09 lakh, indicating a heavier debt burden or higher interest rates impacting margins despite stronger sales.

AGM Schedule

The 23rd AGM will be held on September 30, 2026, at 4:00 pm via Video Conferencing. Shareholders must be on record as of September 23, 2026, to vote electronically. The meeting will also address the re-appointment of directors and revisions to managerial remuneration.