Rainbow Childrens Medicare Limited has informed the Exchange about Copy of Newspaper Publication
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Rainbow Childrens Medicare has submitted copies of newspaper advertisements published on June 14, 2025, in Financial Express (English) and Nava Telangana (Telugu), informing shareholders about the dispatch of the 27th Annual General Meeting notice and the Integrated Annual Report for FY2024-25. The 27th AGM is scheduled for Saturday, July 5, 2025, at 11:30 A.M. IST, to be held via video conferencing. The remote e-voting window runs from July 1, 2025 (9:00 A.M.) to July 4, 2025 (5:00 P.M.), with June 28, 2025 set as the cut-off date for voting eligibility. The Board has also recommended a final dividend (subject to shareholder approval at the AGM) to those on the register as of June 28, 2025.
This is a routine regulatory disclosure under SEBI Listing Regulations and carries no direct impact on the stock price. Shareholders should note the key dates: June 28, 2025 (record date/cut-off), July 1–4, 2025 (e-voting window), and July 5, 2025 (AGM) to participate in voting and qualify for the proposed dividend.