Rachit Prints Ltd (RACHIT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Rachit Prints Ltd on NSE and BSE, with an AI summary of each filing.
Voting Results for the 23rd Annual General Meeting held on 30th September,2026.
Annual General Meeting · 04 Oct 2026, 9:55 pm
Appointment of M/s Lal Ghai & Associates as Secretarial Auditors for a Term of Five Years
Change in Auditor · 01 Oct 2026, 1:28 am
Rachit Prints Approves Director Designation Change and Auditor Re-appointment Rachit Prints Limited approved key resolutions at its 23rd AGM on 30th Sep'26. Members approved the redesignation of Mr. Siddharth Gupta from Additional Director to Independent Director (Non-Executive) for up to five consecutive years, effective 25th May'26, non-liable to retire by rotation. Additionally, the re-appointment of M/s Lal Ghai & Associates, Practising Company Secretaries, as the company’s Secretarial Auditors was approved for a five-year term covering FY27 through FY31 (FY 2026-27 to 2030-31).
Change in Designation of Mr. Siddharth Gupta
Change in Management · 01 Oct 2026, 1:23 am
Rachit Prints Approves Director Designation Change and Auditor Re-appointment Rachit Prints Limited approved key governance resolutions at its 23rd AGM on 30th Sep'26. Shareholders approved the change in designation of Siddharth Gupta from Additional Director to Non-Executive Independent Director for up to five consecutive years, effective 25th May'26, without liability to retire by rotation. Additionally, members approved the re-appointment of M/s Lal Ghai & Associates, Practising Company Secretaries, as Secretarial Auditors for a five-year term covering FY27 to FY31 (FY2026-27 to FY2030-31), following recommendations from the Audit and Nomination & Remuneration Committees.
Proceeding of Annual General Meeting Held on September 30, 2026
Annual General Meeting · 01 Oct 2026, 1:11 am
Notice of 23rd AGM to be held on 30.09.2026
Annual General Meeting · 08 Sept 2026, 12:49 am
Annual Report the FY 2025-26
Others (Uncategorized) · 08 Sept 2026, 12:45 am
Outcome of Board Meeting Held on 07th September, 2026
Others (Uncategorized) · 07 Sept 2026, 10:54 pm
Rachit Prints Approves FY26 Reports and Secretarial Auditor Re-Appointment Rachit Prints Limited's Board of Directors met on 7th Sep'26 and approved the Board Report, Management Discussion & Analysis Report, and Secretarial Audit Report for FY26. The Board approved the re-appointment of M/s Lal Ghai & Associates as Secretarial Auditor for a five-year term from FY27 to FY31, subject to shareholder approval. The company scheduled its 23rd Annual General Meeting for 30th Sep'26 via video conferencing, with the e-voting eligibility cut-off date fixed for 23rd Sep'26. Mr. Nikhil Kalra was appointed as Scrutinizer.
Appointment of Mr. Prashant as Company Secretary and Compliance Officer of the Company
Change in Management · 18 Aug 2026, 10:58 pm
Rachit Prints Appoints New Company Secretary and Compliance Officer Rachit Prints Limited has appointed Mr. Prashant as its new Company Secretary and Compliance Officer, effective 18 Aug'26. The Board of Directors approved the key managerial personnel change via a resolution by circulation. Mr. Prashant is a qualified Company Secretary with expertise in corporate laws, statutory compliance, and regulatory frameworks. The company confirmed there are no relationships between the new appointee and any existing directors.
Appointment of Mr. Prashant as Company Secretary and Compliance Officer of the Company
Change in Management · 18 Aug 2026, 10:55 pm
Rachit Prints Appoints New Company Secretary and Compliance Officer Rachit Prints Limited has appointed Mr. Prashant as its new Company Secretary and Compliance Officer, effective 18 Aug'26. The appointment was approved by the Board of Directors via a resolution by circulation. Mr. Prashant is a qualified Company Secretary with expertise in corporate laws, statutory compliance, and regulatory frameworks. The company confirmed there are no relationships between Mr. Prashant and any existing directors. The term of appointment was not specified. This move fulfills a key managerial personnel requirement.
Appointment of Scretarial Auditor for the Financial Year ending 31st March, 2026
Change in Management · 03 Aug 2026, 5:49 pm
Rachit Prints Appoints New Secretarial Auditor for FY26 Rachit Prints appointed M/s Lal Ghai & Associates as its Secretarial Auditor for FY 2025-26, effective 03-Aug'26. The appointment fills the casual vacancy created by the resignation of the previous auditor, Mr. Arjunn Kumar Tyagi, who stepped down on 22-Jul'26. The decision was based on the recommendation of the Audit Committee and approved by the Board of Directors. This change ensures continuity in the company's secretarial audit and compliance functions for the current financial year.
Resignation of Secretarial Auditor of the Company
Change in Management · 22 Jul 2026, 9:07 pm
Rachit Prints: Secretarial Auditor Resigns Citing Professional Commitments Rachit Prints Limited (BSE: 544503) announced the resignation of its Secretarial Auditor, Mr. Arjunn Kumar Tyagi, effective 22 Jul'26. The company stated the reason for resignation was due to his other professional commitments. Mr. Tyagi has also confirmed that there are no other material reasons for his departure. This change in a key compliance role is a notable governance event for the company.
Resignation of Ms. Anshika Garg from the position of Company Secretary cum Compliance Officer of the Company with effect from the closure of business hours on 20th June, 2026.
Change in Management · 22 Jun 2026, 8:46 pm
Rachit Prints Company Secretary & Compliance Officer Resigns Rachit Prints (BSE: 544503) announced the resignation of Ms. Anshika Garg from her position as Company Secretary and Compliance Officer, effective from the close of business hours on 20th Jun'26. The company stated the reason for her departure was personal. This represents a key management personnel change, requiring the company to appoint a successor to manage its regulatory compliance and secretarial functions.
Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for change in management due to Appointment of Key Managerial Personnel
Change in Management · 04 Jun 2026, 10:40 pm
Rachit Prints Appoints New Company Secretary and Compliance Officer Rachit Prints Limited has appointed Ms. Anshika Garg as the new Company Secretary and Compliance Officer, effective 28th May'26. The appointment was approved by the Board of Directors in their meeting on the same day. Ms. Garg is a qualified Company Secretary with experience in corporate laws, statutory compliance, and secretarial practices. The company confirmed there are no relationships between Ms. Garg and any existing directors. This change in key managerial personnel is a standard corporate governance update.
Revised intimation under Regulation 30 SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for Appointment of Secretarial Auditor.
Change in Auditor · 04 Jun 2026, 9:32 pm
Rachit Prints Appoints Arjunn Kumar Tyagi as Secretarial Auditor Rachit Prints Limited (BSE: 544503) announced the appointment of Arjunn Kumar Tyagi, Practicing Company Secretaries, as its Secretarial Auditor. The appointment, effective 28 May'26, was finalized during the board meeting held on the same day. This engagement is for a five-year term, covering the financial years from FY25-26 to FY29-30. The company confirmed there are no relationships between the newly appointed auditor and the company's directors.
Revised Intimation under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Appointment of Company Secretary and Compliance Officer
Change in Management · 04 Jun 2026, 9:20 pm
Rachit Prints Appoints New Company Secretary and Compliance Officer Rachit Prints Limited (BSE: 544503) appointed Ms. Anshika Garg as its new Whole-Time Company Secretary & Compliance Officer, effective 28 May'26. The board approved the appointment in a meeting held on the same day. Ms. Garg, holding ICSI Membership No. 80560, has been appointed at a remuneration of INR 480,000 per annum. This key managerial personnel change aligns with SEBI (LODR) Regulations, 2015. Ms. Garg is a qualified Company Secretary with experience in corporate law and statutory compliance.
OUTCOME OF BOARD MEETING
Financial Result · 28 May 2026, 10:43 pm
Rachit Prints Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 2,704 (+28.3% YoY | +3.2% QoQ) ■ EBITDA: 406 (+8.9% YoY | -8.7% QoQ) ■ EBITDA Margin (%): 15.0 (-267 bps YoY | -195 bps QoQ) ■ PAT: 210 (-9.9% YoY | -15.3% QoQ) ■ EPS (INR): 4.26 (-33.7% YoY | -34.8% QoQ)
Disclosure regarding Deviation(s) and Variation(s) of funds under Regulations 32 of SEBI (LODR) Reg 2015
Others (Uncategorized) · 28 May 2026, 9:07 pm
Rachit Prints: No Deviation in IPO Fund Utilization, Capex Funds Unused Rachit Prints confirms no deviation in IPO fund utilization for the half-year ended 31 Mar '26. Of the ₹1,800.51 lakh raised, ₹1,360.51 lakh has been used for working capital, loan repayment, and corporate purposes as planned. The remaining ₹440.00 lakh, earmarked for capital expenditure on plant and machinery, is currently unutilized and temporarily deployed in a fixed deposit. The statement was reviewed by the Audit Committee and Board on 28 May '26.
APPOINTMENT OF INDEPENDENT DIRECTOR
Change in Management · 28 May 2026, 4:14 pm
Rachit Prints Appoints Siddharath Gupta as Independent Director Rachit Prints Limited appointed Mr. Siddharath Gupta (DIN: 11262977) as an Independent Director, effective 25-May'26. Mr. Gupta is a professional and a member of the Institute of Chartered Accountants of India. He currently also serves as an Independent Director on the board of Helloji Holidays Limited. The company confirmed the appointment under SEBI's Listing Regulations. No relationship was disclosed between Mr. Gupta and the company's existing directors. The terms of the appointment are as agreed.
Regulation 30 of LODR regarding appointment of secretarial auditors of the company for the period 2025-26 to 2029-30
Change in Auditor · 26 May 2026, 9:24 pm
Rachit Prints Appoints Arjunn Kumar Tyagi as Secretarial Auditor for Five Years Rachit Prints Limited has appointed M/s Arjunn Kumar Tyagi, Practicing Company Secretaries, as its Secretarial Auditor. The appointment, effective from 26 May'26, is for a five-year term covering fiscal years FY26 through FY30. This decision was approved by the Board of Directors via circulation, fulfilling requirements under SEBI's Regulation 30. The filing confirms there is no relationship between the appointed auditor and the company's directors.
APPOINTMENT OF MS. ANSHIKA GARG AS WHOLE TIME COMPANY SECRETARY PURSUANT TO SECTION 203 OF COMPANIES ACT, 2013 AND REG. 6 OF SEBI (LODR) REGULATION 2015
Change in Management · 26 May 2026, 8:09 pm
Rachit Prints Appoints New Company Secretary and Compliance Officer Rachit Prints Limited has appointed Ms. Anshika Garg as the new Whole-Time Company Secretary and Compliance Officer, effective 25th May'26. The appointment was approved by the Board of Directors via a resolution by circulation. Ms. Garg, an Associate Company Secretary (ACS: 80560), will assume these key managerial and compliance roles pursuant to the Companies Act, 2013 and SEBI regulations. The company confirmed the appointment is on a whole-time employment basis, with no disclosed relationship between Ms. Garg and existing directors.
Rachit Prints Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve (1) to consider and approve the ....
Intimation · 28 May 2026, 5:30 am
Rachit Prints Board Meeting to Approve FY26 Results on May 28 Rachit Prints Limited has scheduled a Board of Directors meeting for 10:30 a.m. on 28th May'26. The board will consider and approve the audited financial results for the financial year ending 31st Mar'26. Consequently, the trading window for designated persons has been closed from 01st Apr'26 and will remain closed until 48 hours after the results are declared.
Intimation for Appointment of Internal Auditors for 2026-2027
Change in Auditor · 11 May 2026, 8:29 pm
Rachit Prints Appoints Priyansh Singhal & Associates as Internal Auditor Rachit Prints Limited has appointed M/s Priyansh Singhal & Associates, Chartered Accountants (Firm Reg. No. 038758C) as its internal auditor. The appointment, effective from 11-May-26, is based on the Audit Committee's recommendation and covers the financial year 2026-2027. The tenure of the appointment is for one year. This decision complies with Regulation 30 of the SEBI (LODR) Regulations, 2015, addressing a key governance requirement for the company. The firm profile indicates expertise in audit, IPO advisory, and corporate finance.
Yearly disclosure from Promoters and Promoters Group under Regulation 31(4) of SEBI (SAST) Regulation, 2011
Others (Uncategorized) · 11 May 2026, 4:51 pm
Rachit Prints: Promoter Group Files Yearly Disclosure Under SEBI SAST Regulations Rachit Prints Limited filed its yearly disclosure under SEBI's SAST Regulations on behalf of its Promoter and Promoter Group for the financial year ended 31st Mar'26. Dated 11th May'26, the filing confirms that the promoter group and persons acting in concert (PAC) have not created any encumbrance on their holdings, directly or indirectly, during the specified period. The Promoter Group includes individuals such as Anupam, Naina, Rose, and Karan Kansal, along with Amit Jaitly.
Non-Applicability of SEBI circular as "Large Corporate"
Others (Uncategorized) · 11 May 2026, 4:47 pm
Rachit Prints Confirms It Does Not Qualify as a "Large Corporate" Rachit Prints Limited informed exchanges on 11-May'26 that it does not qualify as a "Large Corporate" under SEBI's circular for FY25-26. While its equity shares are listed on the BSE SME Emerge platform, the company does not meet the other criteria. Specifically, its outstanding long-term borrowing is below the Rs. 1000 crore threshold and it does not possess the required "AA" or higher credit rating. Therefore, the mandatory disclosure requirements for Large Corporates are not applicable to the company.
Structured Digital Database Certificate issued by Practicing Company Secretary
Others (Uncategorized) · 06 May 2026, 7:13 pm
Insider Trading Compliance Certificate Confirms Adherence to SEBI Norms A Practicing Company Secretary has certified full compliance with SEBI's Insider Trading Regulations for the recent quarter. The company maintains a non-tamperable Structured Digital Database (SDD) with access controls and a full audit trail, capturing all disseminated Unpublished Price Sensitive Information (UPSI). The system retains records for eight years as required. No non-compliances were observed in the previous quarter. For FY26, five events have been captured against a requirement of four for the quarter ended. The certificate is dated 06 May'26.