Rainbow Foundations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve 1. To Adopt and Approve ....
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Rainbow Foundations Ltd has informed BSE about a Board of Directors meeting scheduled for Thursday, 04 September 2025 at the company's office in T. Nagar, Chennai. The Board will consider and approve the Notice of the 31st Annual General Meeting (AGM) along with the Directors' Report and its annexures for financial year 2024-2025. The Board will also finalize the book closure dates and the cut-off date for e-voting in connection with the upcoming AGM. The intimation has been filed under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine regulatory filing ahead of the company's 31st AGM and does not indicate any material business or financial decision. Shareholders should watch for the subsequent outcome of the meeting, particularly the finalized AGM date and book closure period, which will determine eligibility for dividend (if any) and voting rights.