| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Dec 2025 | 8 Dec 2025 |
| We wish to inform you about the following change in the composition of the board: Mr Rachit Gupta has been appointed as the CFO & KMP of the company with effect from 8th December ,2025. Ms Garima Moorjani ceased to be CFO & KMP w.e.f 29th November,2025 (same has been intimated before) Kindly take above on record | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Rachit Prints Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday November 14 2025 to inter alia consider and approve the Un-Audited Financial Results of the Company for the Half year ended September 30 2025 and to take on record the Limited Review Report thereon. We hereby submit the Outcome of the Board Meeting held today, wherein the Board has considered and approved the Unaudited Financial Results of the Company for the half year ended 30th September 2025, along with the Limited Review Report. (As Per BSE Announcement Dated on:14.11.2025) | ||
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