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Proceedings of the 28th Annual General Meeting for FY 2025-26

Filed: 29 Jul 2026, 20:03 IST Exchange: BSE Category: General Update — AGM Proceedings
Proceedings of 28th AGM held on July 29, 2026 via video conference - All directors and key managerial personnel attended - Audited standalone and consolidated financials for FY26 adopted - Dividend of ₹3.5/share declared for FY26 - Re-appointments and remuneration approvals for directors passed - E-voting conducted remotely and during AGM; results by July 31, 2026 - Q&A session held with shareholders - Meeting concluded with chairman's vote of thanks
Source: Original filing PDF — view on exchange portal
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Important. The summary above is generated automatically from Rainbow Childrens Medicare Limited's own public regulatory filing under SEBI LODR. Indian Stock Alerts is not a SEBI-registered Research Analyst or Investment Adviser. This page is informational, not investment advice, a recommendation to buy or sell any security, or any opinion about the company's business, governance or financial health. Always read the original filing before acting and consult a registered adviser for investment decisions.