RAINBOW2024-05-022024-07-30Resolution1 RAINBOW2024-07-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RAINBOW2024-07-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RAINBOW2024-07-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RAINBOW2024-07-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RAINBOW2024-07-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RAINBOW2024-07-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RAINBOW2024-07-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RAINBOW2024-07-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RAINBOW2024-07-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RAINBOW2024-07-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RAINBOW2024-07-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RAINBOW2024-07-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RAINBOW2024-07-30 Resolution1in-bse-voting:TotalShareholdingMember RAINBOW2024-07-30 Resolution1 RAINBOW2024-05-022024-07-30Resolution2 RAINBOW2024-07-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RAINBOW2024-07-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RAINBOW2024-07-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RAINBOW2024-07-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RAINBOW2024-07-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RAINBOW2024-07-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RAINBOW2024-07-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RAINBOW2024-07-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RAINBOW2024-07-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RAINBOW2024-07-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RAINBOW2024-07-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RAINBOW2024-07-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RAINBOW2024-07-30 Resolution2in-bse-voting:TotalShareholdingMember RAINBOW2024-07-30 Resolution2 RAINBOW2024-05-022024-07-30Resolution3 RAINBOW2024-07-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RAINBOW2024-07-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RAINBOW2024-07-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RAINBOW2024-07-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RAINBOW2024-07-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RAINBOW2024-07-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RAINBOW2024-07-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RAINBOW2024-07-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RAINBOW2024-07-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RAINBOW2024-07-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RAINBOW2024-07-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RAINBOW2024-07-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RAINBOW2024-07-30 Resolution3in-bse-voting:TotalShareholdingMember RAINBOW2024-07-30 Resolution3 RAINBOW2024-05-022024-07-30Resolution4 RAINBOW2024-07-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RAINBOW2024-07-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RAINBOW2024-07-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RAINBOW2024-07-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RAINBOW2024-07-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RAINBOW2024-07-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RAINBOW2024-07-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RAINBOW2024-07-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RAINBOW2024-07-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RAINBOW2024-07-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RAINBOW2024-07-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RAINBOW2024-07-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RAINBOW2024-07-30 Resolution4in-bse-voting:TotalShareholdingMember RAINBOW2024-07-30 Resolution4 RAINBOW2024-05-022024-07-30Resolution5 RAINBOW2024-07-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RAINBOW2024-07-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RAINBOW2024-07-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RAINBOW2024-07-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RAINBOW2024-07-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RAINBOW2024-07-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RAINBOW2024-07-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RAINBOW2024-07-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RAINBOW2024-07-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RAINBOW2024-07-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RAINBOW2024-07-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RAINBOW2024-07-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RAINBOW2024-07-30 Resolution5in-bse-voting:TotalShareholdingMember RAINBOW2024-07-30 Resolution5 RAINBOW2024-05-022024-07-30Resolution6 RAINBOW2024-07-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RAINBOW2024-07-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RAINBOW2024-07-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RAINBOW2024-07-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RAINBOW2024-07-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RAINBOW2024-07-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RAINBOW2024-07-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RAINBOW2024-07-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RAINBOW2024-07-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RAINBOW2024-07-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RAINBOW2024-07-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RAINBOW2024-07-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RAINBOW2024-07-30 Resolution6in-bse-voting:TotalShareholdingMember RAINBOW2024-07-30 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RAINBOW INE961O01016 Rainbow Childrens Medicare Limited AGM 2024-07-30 82400 0 0 7 60 6 Ordinary false To receive, consider and adopt the Audited Standalone Financial statements of the Company for the Financial Year ended March 31, 2024, the reports of the Auditors and Board of Directors thereon and the Audited Consolidated Financial statements of the Company for the Financial Year ended March 31, 2024 and the report of the Auditors thereon. 50626873 50626873 100 50626873 0 100 0 50626873 0 0 0 0 0 0 50626873 0 0 0 0 0 0 50626873 50626873 100 50626873 0 100 0 38856528 32157410 82.76 32157410 0 100 0 38856528 0 0 0 0 0 0 38856528 0 0 0 0 0 0 38856528 32157410 82.76 32157410 0 100 0 12062286 5350533 44.36 5350169 364 99.99 0.01 12062286 0 0 0 0 0 0 12062286 0 0 0 0 0 0 12062286 5350533 44.36 5350169 364 99.99 0.01 101545687 88134816 86.79 88134452 364 100 0 Ordinary false To declare dividend of ¿ 3/- per Equity Share for the Financial Year ended March 31, 2024. 50626873 50626873 100 50626873 0 100 0 50626873 0 0 0 0 0 0 50626873 0 0 0 0 0 0 50626873 50626873 100 50626873 0 100 0 38856528 32157410 82.76 31970551 186859 99.42 0.58 38856528 0 0 0 0 0 0 38856528 0 0 0 0 0 0 38856528 32157410 82.76 31970551 186859 99.42 0.58 12062286 5350014 44.35 5349790 224 100 0 12062286 0 0 0 0 0 0 12062286 0 0 0 0 0 0 12062286 5350014 44.35 5349790 224 100 0 101545687 88134297 86.79 87947214 187083 99.79 0.21 Ordinary false To appoint a Director in place of Dr. Ramesh Kancharla (DIN: 00212270), who retires by rotation 50626873 50626873 100 50626873 0 100 0 50626873 0 0 0 0 0 0 50626873 0 0 0 0 0 0 50626873 50626873 100 50626873 0 100 0 38856528 30618951 78.8 27627563 2991388 90.23 9.77 38856528 0 0 0 0 0 0 38856528 0 0 0 0 0 0 38856528 30618951 78.8 27627563 2991388 90.23 9.77 12062286 5350041 44.35 5349396 645 99.99 0.01 12062286 0 0 0 0 0 0 12062286 0 0 0 0 0 0 12062286 5350041 44.35 5349396 645 99.99 0.01 101545687 86595865 85.28 83603832 2992033 96.54 3.46 Special false To approve the remuneration payable to Dr. Ramesh Kancharla, Chairman and ManagingnDirector of the Company. 50626873 50626873 100 50626873 0 100 0 50626873 0 0 0 0 0 0 50626873 0 0 0 0 0 0 50626873 50626873 100 50626873 0 100 0 38856528 32157410 82.76 30973821 1183589 96.32 3.68 38856528 0 0 0 0 0 0 38856528 0 0 0 0 0 0 38856528 32157410 82.76 30973821 1183589 96.32 3.68 12062286 5350111 44.35 5348956 1155 99.98 0.02 12062286 0 0 0 0 0 0 12062286 0 0 0 0 0 0 12062286 5350111 44.35 5348956 1155 99.98 0.02 101545687 88134394 86.79 86949650 1184744 98.66 1.34 Special false To approve the remuneration payable to Dr. Dinesh Kumar Chirla, Whole-Time Directornof the Company. 50626873 50626873 100 50626873 0 100 0 50626873 0 0 0 0 0 0 50626873 0 0 0 0 0 0 50626873 50626873 100 50626873 0 100 0 38856528 32157410 82.76 32157410 0 100 0 38856528 0 0 0 0 0 0 38856528 0 0 0 0 0 0 38856528 32157410 82.76 32157410 0 100 0 12062286 5350111 44.35 5348574 1537 99.97 0.03 12062286 0 0 0 0 0 0 12062286 0 0 0 0 0 0 12062286 5350111 44.35 5348574 1537 99.97 0.03 101545687 88134394 86.79 88132857 1537 100 0 Ordinary false To ratify the remuneration payable to Cost Auditors for the Financial Year 2024-25. 50626873 50626873 100 50626873 0 100 0 50626873 0 0 0 0 0 0 50626873 0 0 0 0 0 0 50626873 50626873 100 50626873 0 100 0 38856528 32157410 82.76 32157410 0 100 0 38856528 0 0 0 0 0 0 38856528 0 0 0 0 0 0 38856528 32157410 82.76 32157410 0 100 0 12062286 5350121 44.35 5349518 603 99.99 0.01 12062286 0 0 0 0 0 0 12062286 0 0 0 0 0 0 12062286 5350121 44.35 5349518 603 99.99 0.01 101545687 88134404 86.79 88133801 603 100 0