Rainbow Foundations Ltd has closed its trading window for designated persons starting October 1, 2026. The restriction remains in effect until 48 hours after the company announces its unaudited financial statements for the quarter ended September 30, 2026.

Compliance with insider trading norms

The closure is implemented in accordance with the company's Code of Conduct to Regulate, Monitor and Reporting Trading by Insiders. This code is framed as per the SEBI (Prohibition of Insider Trading) Regulations, 2015. The measure applies to all designated persons and other relevant individuals associated with the company.

The notification was submitted to BSE Limited by Ikkapadath Bilal Mohammadali, Company Secretary and Compliance Officer. The filing confirms that the window will reopen only after the mandatory 48-hour period following the public disclosure of the quarterly results.

Rainbow Foundations Limited shareholders overwhelmingly adopted all nine resolutions proposed at its 32nd Annual General Meeting held on September 30, 2026. The voting results, declared by the scrutinizer, showed overwhelming support with over 99.99% of votes cast in favour across all agenda items.

The meeting was conducted through video conference in compliance with Ministry of Corporate Affairs and SEBI circulars. Gajraj Jain, Managing Director, served as the Chairperson. The session commenced at 10:31 am and concluded at 11:03 am. A total of 45 participants attended via video conferencing, comprising 15 from the promoter group and 30 public shareholders.

Key resolutions passed

Shareholders voted on several agenda items, including director re-appointments and remuneration approvals. The resolutions were passed with the requisite majority via remote e-voting and electronic voting during the meeting.

Governance and voting details

Abishek Jain, Company Secretary and Proprietor of ASJ & Associates, was appointed as the Scrutinizer to supervise the e-voting process. The final voting results were declared following the receipt of the Scrutinizer's report on September 30, 2026. These results were communicated to the stock exchanges and posted on the company's website and CDSL's platform.

The board also approved the reclassification of authorised share capital from preference shares to equity shares, requiring an alteration to the Memorandum of Association. The record date for identifying eligible shareholders was September 23, 2026, with 4,749 shareholders on record.