Rainbow Children's Medicare Ltd

Rainbow Children's Medicare Ltd has announced that its Board of Directors will convene on October 31, 2026. The primary agenda item is to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter and half-year ended September 30, 2026. Concurrently, the company has confirmed that the trading window for securities remains closed and will reopen 48 hours after the declaration of these financial results, in compliance with SEBI regulations.

Rainbow Children's Medicare Limited has executed a lease agreement with the Andhra Pradesh Capital Region Development Authority (APCRDA) for approximately 2 acres of land in Amaravati. The lease is for a tenure of 60 years and is intended for the development of a 250-bed super speciality children's hospital and perinatal care facility. The project will be developed in phases, and the company will provide updates on its progress. This expansion aligns with the company's growth strategy in providing specialized healthcare services.

Rainbow Children's Medicare Limited has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter and half-year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code to prevent insider trading.

Rainbow Children's Medicare Ltd announced the appointment of Mr. Sudarshan Patodia as the Chief Financial Officer (CFO) and Group Chief Financial Officer, effective September 23, 2026. The Board of Directors also approved amendments to the company's Policy on Determination of Materiality of Events/Information. Mr. Patodia brings nearly two decades of finance experience across healthcare, retail, and FMCG sectors, having previously served as CFO of New Delhi Centre for Sight Limited and in senior finance roles at Vishal Mega Mart and ITC Limited.

Rainbow Children's Medicare Ltd announced that its Nomination and Remuneration Committee (NRC) has granted 55,690 stock options under its Employee Stock Option Scheme 2025 to eligible employees. The options are exercisable into equity shares at a discount of up to 20% on the preceding day's closing price. The options will vest after a minimum of one year and can be exercised within two years of vesting. The company also reported that 5387 options have vested, 1922 have been exercised realizing ₹23,94,812, and 51,766 options have lapsed.

Rainbow Children's Medicare Ltd announced the appointment of Mr. Sudarshan Patodia as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the company, effective September 23, 2026. He has also been designated as Group Chief Financial Officer. Mr. Patodia brings nearly two decades of finance experience across healthcare, retail, and FMCG sectors, having previously served as CFO of New Delhi Centre for Sight Limited and in senior finance roles at Vishal Mega Mart and ITC Limited. The Board of Directors also approved amendments to the company's Policy on Determination of Materiality of Events/Information.

Rainbow Children's Medicare Ltd has informed the stock exchanges about the Key Managerial Personnel (KMP) authorized to determine materiality and make disclosures under SEBI (LODR) Regulations, 2015. The authorized personnel include the Chairman & Managing Director, Chief Executive Officer, Chief Financial Officer, and Company Secretary & Compliance Officer. This update clarifies the designated individuals responsible for regulatory reporting and communication with the stock exchanges.

Rainbow Children's Medicare Ltd has announced the commencement of operations at its new 50-bed women's and children's hospital located in Guntur, Andhra Pradesh. This development follows an earlier disclosure on July 29, 2026, regarding the establishment of this facility. The company has confirmed that the hospital is now operational and serving patients. This expansion is part of the company's strategic growth initiatives to increase its healthcare footprint.

Rainbow Children's Medicare Ltd announced that Mr. Vikas Maheshwari has resigned as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the company. The resignation is effective from the close of business hours on August 31, 2026, due to personal reasons. The Board of Directors has noted and accepted the resignation. The company is in the process of identifying a prospective candidate for the CFO position and will make a further disclosure upon finalization of the appointment.

Rainbow Children's Medicare Limited has announced the successful completion of its acquisition of a 64% partnership interest and corresponding capital contribution in Super Prime Medical Care LLP. This follows the execution of a Partnership Interest and Contribution Transfer Agreement (PICTA) on July 29, 2026. The acquisition was finalized on August 14, 2026. The company has also updated its website with this information.