Ruby Mills 110th AGM on Sept 24 - dividend and promoter pay approvals
RUBYMILLS · price
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RUBYMILLS code 503169. 110th AGM on 24 Sept 2026 at 4:30 PM via video conferencing. Ordinary business: adopt FY26 audited results, declare final dividend on equity shares, re-appoint Deepak Rameshchandra Shah (DIN 06954206) who retires by rotation. Special business: ratify cost auditor fee of Rs 3.75 lakh plus tax for textile units at Dhamni and Kharsundi; approve remuneration for promoter family directors Hiren M Shah (Executive Chairman), Bharat M Shah and Viraj M Shah (Managing Directors) at Rs 18 lakh per month for FY28 and Rs 21.60 lakh per month for FY29; raise CEO Purav Hiren Shah pay to Rs 13.33 lakh per month from August. Remote e-voting 21 to 23 Sept. Cut-off date 17 Sept.
Shareholders vote on final dividend, director re-appointment, and sizeable promoter family pay hikes needing special resolution. No material governance flags beyond concentrated family pay.