Rainbow Childrens Medicare Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 05, 2025. Further, the company has informed the Exchange regarding voting results.
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Rainbow Childrens Medicare held its 27th AGM on July 5, 2025 via video conferencing, with all seven resolutions passed by shareholders. The key items approved include the adoption of audited financial statements for FY25, a dividend of Rs 3 per equity share, and re-appointment of Dr. Dinesh Kumar Chirla as director. Shareholders also ratified the cost auditors' remuneration, appointed the secretarial auditor for five years, and approved higher commission for non-executive directors. A special resolution to raise investment and loan limits passed with 85.6% support, drawing the most dissent (about 14.4% against). Out of 81,412 shareholders on record, roughly 87.8% of outstanding shares participated in the voting.
The sweeping approval of all resolutions reflects strong shareholder confidence, and the Rs 3 per share dividend provides a direct cash return. The AGM outcomes are routine and unlikely to move the stock meaningfully, though the higher dissent on the investment-limits resolution is worth noting.