Rainbow Childrens Medicare Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 05, 2025
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Rainbow Childrens Medicare held its 27th AGM on July 5, 2025 via video conferencing, attended by 57 members (6 promoters/promoter group and 51 public shareholders). Seven resolutions were tabled, including adoption of audited financial statements for FY25, declaration of a dividend of ₹3 per equity share, and re-appointment of Dr. Dinesh Kumar Chirla as a director retiring by rotation. Other resolutions covered ratification of cost auditors' remuneration, appointment of a secretarial auditor for five years from FY26, an increase in commission for non-executive directors, and a special resolution to raise limits for investments, loans, and guarantees. The Statutory and Secretarial Auditors' reports were clean, with no qualifications. Voting results are expected by July 8, 2025.
Shareholders can expect a ₹3 per share dividend for FY25. The clean audit reports and routine governance resolutions suggest stable operations, though the increased commission for non-executive directors and higher investment/loan limits could modestly impact future expenses and balance sheet flexibility.