Rainbow Foundations Ltd. has announced that its board meeting is scheduled to be held on May 30, 2026. The meeting will take place at the company's registered office located at No.4, Thanikachalam Road, T.Nagar, Chennai – 600017.

The agenda for the meeting includes the consideration and approval of the audited financial results of the company for the quarter and year ended March 31, 2026. The board will also discuss any other matter with the permission of the Chair.

Meeting Details

The intimation was sent to the Manager (Corporate Compliances) at BSE Limited on May 23, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Rainbow foundations has submitted its quarterly compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2026. The certificate was filed with the Bombay Stock Exchange on 15th April 2026, demonstrating the company's adherence to regulatory requirements for dematerialisation procedures.

Regulatory Compliance Details

The certificate submission covers the company's compliance with dematerialisation processes during Q4 FY26. Company Secretary and Compliance Officer Ikkapadath Bilal Mohammadali signed the submission, ensuring proper documentation of the regulatory filing.

Registrar Confirmation

Cameo Corporate Services Limited, serving as the company's registrar and share transfer agent, provided comprehensive confirmation of compliance procedures. The registrar confirmed that all securities received from depository participants for dematerialisation during the quarter were properly processed and confirmed to the depositories.

Dematerialisation Process Compliance

The certificate confirms adherence to key regulatory requirements during Q4 FY26:

• Securities received for dematerialisation were confirmed (accepted/rejected) to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within stipulated time limits

Corporate Information

Rainbow Foundations Limited operates from its registered office at No.4, Thanikachalam Road, T.Nagar, Chennai - 600017. The company maintains its corporate identification number as L55101TN1994PLC027739 and GSTIN as 33AAACR3089B1ZR. This quarterly filing demonstrates the company's commitment to maintaining regulatory compliance and transparency in its securities operations.