Rainbow Childrens Medicare Limited — Others, 05-07-2025: Shareholders meeting

Rainbow Children’s Medicare Limited has announced the proceedings of its 27th Annual General Meeting held via video conference. Key directors and auditors were present, and all resolutions were passed, including adoption of the financial results, declaration of a dividend of ₹3 per equity share, re-appointment of Dr. Dinesh Kumar Chirla as director, ratification of cost auditors’ remuneration, appointment of secretarial auditor for five years, increase in commission for non-executive directors, and higher limits on investments and loans. Shareholders actively participated through e-voting and Q&A, with management addressing their queries. The company’s auditors’ reports were clean, indicating sound financial health.