In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are enclosing copy of Annual Report for the Financial year 2024-25 along ....
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Rainbow Foundations Ltd has filed its 31st Annual Report for FY 2024-25 along with the notice of its Annual General Meeting, in line with SEBI listing rules. The AGM will be held on September 30, 2025 at 10:30 AM through video conferencing. Key items to be considered include adoption of audited financial statements, re-appointment of Mr. Gajraj Jain as Director (retiring by rotation), appointment of Mr. Ashish Jain as Executive Director at a salary of Rs. 2 lakh per month, and regularization of Mr. Raghunathdogra Satishkumardogra (age 72) as an Independent Director for a 5-year term via special resolution. Shareholders will also vote on appointing Mr. Abishek Jain as the new Secretarial Auditor for a 5-year period from FY 2025-26 to FY 2029-30.
This is a routine regulatory filing with no immediate impact on stock price. Shareholders should review the annual report for financial performance before voting at the AGM. The appointment of a new Executive Director from the promoter family signals continued family involvement in management.