The Ruby Mills Limited has informed the Exchange about Shareholders meeting
RUBYMILLS · price
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The Ruby Mills Limited has notified its 109th Annual General Meeting scheduled for Tuesday, September 9, 2025 at 5:00 p.m., to be conducted via video conferencing. The agenda includes adopting the audited financial statements for FY ended March 31, 2025, declaring a final dividend on equity shares, and re-appointing Shri. Hiren Manharlal Shah who retires by rotation. Shareholders will also vote on ratifying cost auditor remuneration of Rs. 3.75 lakh, appointing M/s. Vikas R Chomal as Secretarial Auditor for five years (April 2025 to March 2030) at Rs. 96,000 for FY 2025, and re-appointing Shri. Rahul Gautam Divan as an Independent Director for a second five-year term ending September 29, 2030. Remote e-voting will run from September 6 (9:00 a.m.) to September 8 (5:00 p.m.), with the cut-off date for voting eligibility set as September 2, 2025. The company also disclosed transfer of Rs. 1,50,510 in unclaimed dividends for FY 2016-17 to the Investor Education and Protection Fund (IEPF).
This is a routine AGM notice with no immediate material impact on share price. Investors should note the proposed final dividend declaration and the e-voting window (September 6-8) if they wish to participate in the voting process remotely.