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Rainbow Children's Medicare approves key resolutions at AGM

July 7, 2025 at 07:06 PM UTCBy FilingReader AI

Rainbow Children's Medicare has announced the successful completion of its 27th Annual General Meeting (AGM), held virtually on July 5, 2025. Key resolutions were passed, including the adoption of audited financial statements for the year ended March 31, 2025, and the approval of a dividend of INR3 per equity share. Shareholders also ratified the appointment of Dr. Dinesh Kumar Chirla as a Director and approved the remuneration for the cost auditors for the financial year 2025-26. Furthermore, the appointment of the Secretarial Auditor for a five-year term and an increase in commission payable to non-executive directors were also approved. The company confirmed that voting was conducted via remote e-voting and e-voting during the AGM, with the results scrutinized and consolidated. The results and scrutineer's report, compliant with SEBI regulations, have been submitted to the stock exchanges.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

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