Outcome and Summary proceedings of the 31st Annual General Meeting held on 30th september 2025
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Rainbow Foundations Ltd held its 31st Annual General Meeting on 30 September 2025 via video conferencing, from 10:42 AM to 11:23 AM. Managing Director Mr. Gajraj Jain chaired the meeting. Five resolutions were transacted: (1) adoption of audited financial statements for FY ended 31 March 2025, (2) re-appointment of Mr. Gajraj Jain as Director retiring by rotation, (3) appointment of Mr. Ashish Jain as Executive Director, (4) regularization of Mr. Raghunathdogra Satishkumardogra as Independent Director, and (5) appointment of Mr. Abishek Jain as Secretarial Auditor for a 5-year term. All resolutions were passed with the requisite majority. Voting was conducted via remote e-voting and e-voting at the AGM, with results to be declared later after the Scrutinizer's Report.
Routine AGM proceedings with no major surprises — standard financial adoption, board re-appointments, and a new Executive Director and Independent Director onboarded. Voting results are still pending disclosure, which may give a modest signal on shareholder sentiment.