The Ruby Mills Limited has informed the Exchange about Copy of Newspaper Publication
RUBYMILLS · price
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The Ruby Mills Limited has filed a copy of the newspaper advertisement published on 19th August 2025, notifying members about its 109th Annual General Meeting (AGM) scheduled for Tuesday, 9th September 2025 at 5:00 PM (IST) to be held via Video Conference (VC)/Other Audio-Visual Means (OAVM). The notice was published in Free Press Journal (English) and Navashakti (Marathi) as required by MCA and SEBI circulars. The electronic copy of the Annual Report for FY2024-25 was dispatched on 18th August 2025 to shareholders whose email IDs were registered as of the cut-off date of 15th August 2025. The remote e-voting window will be open from 9:00 AM on 6th September 2025 to 5:00 PM on 8th September 2025, with the cut-off date for voting eligibility set as 2nd September 2025, using NSDL's e-voting platform.
This is a routine regulatory disclosure required under SEBI Listing Regulations for AGM-related newspaper publications. It has no direct impact on stock price or shareholder value, but it confirms the AGM is on schedule and provides shareholders the key dates for participation and e-voting.