Rainbow Foundations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve 1. To Adopt and Approve the Notice 32nd Annual General Meeting and Directors Report of the Company along with all Annexure thereof for the financial year 2025-2026.2. To Finalize the Dates of Book closure for the purpose of forthcoming Annual General Meeting.3. To Finalize the cut-off date for e-voting Process to be conducted by the company for the Annual General meeting.4. Any other matter with the permission of the chair.Kindly acknowledge receipt and take the same on your records.