1.Approved Boards Report of the Company along with all Annexure thereof for the financial year 2024-2025. 2. Fixed the date of convening the 31st Annual General Meeting (AGM) of the Company ....
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Rainbow Foundations Ltd's Board of Directors met on 4th September 2025 and approved the Board's Report along with all annexures for the financial year 2024-2025. The Board fixed 30th September 2025 as the date for the 31st Annual General Meeting, which will be held via video conferencing. The Notice for the AGM was also approved. 23rd September 2025 was set as the cut-off date to determine which members are eligible to vote on resolutions at the AGM. Additionally, the Register of Members and Share Transfer Books will remain closed from 23rd September to 30th September 2025 (both days inclusive), meaning no share transfers will be processed during this window.
This is a routine procedural filing ahead of the company's AGM with no material business or financial impact for shareholders. Investors should note the book closure window from 23rd-30th September 2025, during which share transfers will not be processed.