Rainbow Childrens Medicare Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 05, 2025
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Rainbow Childrens Medicare has issued the notice for its 27th Annual General Meeting to be held on Saturday, July 5, 2025 at 11:30 A.M. IST through video conferencing. Key items on the agenda include adoption of audited financial statements for FY25, declaration of a dividend of Rs 3 per equity share, and re-appointment of Dr. Dinesh Kumar Chirla as a director. Shareholders will also vote on ratifying cost auditor remuneration of Rs 2 lakh, appointing Mr. K.V.S. Subramanyam as Secretarial Auditor for five years (FY26-FY30), and increasing the commission payable to Non-Executive Directors from Rs 10 lakh to a maximum of Rs 18 lakh per annum. Additionally, a special resolution seeks to raise the company's investment, loan, and guarantee limit to Rs 1,400 crores. The record date for dividend and e-voting eligibility is June 28, 2025, with e-voting running from July 1 to July 4, 2025.
Shareholders on record as of June 28, 2025 will be eligible for the Rs 3 per share dividend, payable on or before August 3, 2025. The proposed increase in the investment/loan limit to Rs 1,400 crores and higher director commission are shareholder items requiring voting approval at the AGM.