Rachit Prints Limited’s board of directors approved the Board Report, Management Discussion & Analysis Report, and Secretarial Audit Report for FY26 on September 7, 2026.

The company also scheduled its 23rd Annual General Meeting (AGM) for September 30, 2026, to be conducted via Video Conferencing or Other Audio Visual Means.

Key Approvals

The board meeting, held in Meerut, concluded with several key administrative and compliance approvals:

• Board Reports: Approval of the Board Report, MD&A, and Secretarial Audit Report for the financial year 2025-26.
• Secretarial Auditor: Re-appointment of M/s Lal Ghai & Associates as Secretarial Auditor for five consecutive financial years (FY27 to FY31), subject to shareholder approval.
• AGM Logistics: Fixing of September 23, 2026, as the cut-off date for determining eligibility for remote e-voting at the AGM.
• Scrutinizer: Appointment of Mr. Nikhil Kalra, Managing Partner of Lal Ghai & Associates, as Scrutinizer for the e-voting process.

Auditor Details

M/s Lal Ghai & Associates, a firm of Practicing Company Secretaries based in Ludhiana, specializes in corporate laws, secretarial audits, and regulatory compliance under the Companies Act, SEBI, FEMA, and RBI regulations. The firm holds Registration No. P2014PB033300 with the Institute of Company Secretaries of India.

AGM Schedule

The 23rd AGM will be held on September 30, 2026, at 4:00 pm. Shareholders eligible to vote by electronic means must be on record as of the cut-off date, September 23, 2026. The scrutinizer’s report and e-voting results will be submitted to stock exchanges within the timeline prescribed under Regulation 44 of the SEBI Listing Regulations.

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.