Rainbow Childrens Medicare Limited has informed the Exchange about Copy of Newspaper Publication
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Awaiting price reaction for this filing.
Rainbow Childrens Medicare Limited has submitted copies of newspaper advertisements published on June 7, 2025 in Financial Express (English) and Nava Telangana (Telugu) regarding its 27th Annual General Meeting. The AGM will be held on Saturday, July 5, 2025 at 11:30 A.M. IST through Video Conferencing/Other Audio Visual Means (VC/OAVM), with no physical attendance. The Board of Directors, at their meeting held on May 24, 2025, recommended a Final Dividend of Rs. 3/- per equity share for FY ended March 31, 2025, subject to shareholder approval at the AGM. The record date for determining dividend eligibility is Saturday, June 28, 2025. The company has no physical shareholding, and electronic copies of the AGM notice and annual report will be sent to shareholders whose email IDs are registered with depositories as on June 6, 2025.
This is a routine regulatory filing confirming AGM logistics, but it reaffirms the Rs. 3/- final dividend recommendation which, if approved, will be positive for shareholders. The record date of June 28, 2025 is the cutoff for dividend eligibility, so investors need to hold shares before that date to receive the dividend.