The Ruby Mills Limited has informed the Exchange about Copy of Newspaper Publication
RUBYMILLS · price
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The Ruby Mills Limited has submitted copies of newspaper advertisements published on 1st May 2025 in The Free Press Journal (English) and Navshakti (Marathi), as required under SEBI Listing Regulations. The advertisements relate to the completion of dispatch of the Postal Ballot Notice to shareholders via email. The Postal Ballot includes one Special Resolution: re-appointment of Ms. Jasvanti Amar Patel (DIN: 08717159) as an Independent Director. E-voting begins on 1st May 2025 (9:00 a.m. IST) and ends on 30th May 2025 (5:00 p.m. IST), with results to be announced on or before 3rd June 2025. Mr. Saurabh Agarwal of M/s. MMJB & Associates LLP has been appointed as the Scrutinizer.
This is a routine compliance disclosure. Shareholders of The Ruby Mills should note the e-voting window (1st–30th May 2025) to cast their votes on the re-appointment of an Independent Director. No material financial or operational impact on the stock is expected from this disclosure.