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 August 17, 2025 in the Free Press Journal (English) and Navashakti (Marathi), informing shareholders about its 109th Annual General Meeting. The AGM is scheduled for Tuesday, September 9, 2025 at 5:00 PM IST and will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The electronic AGM notice and Annual Report for FY 2024-25 will be sent to shareholders whose email IDs are registered with the company, depositories, or the RTA (Bigshare Services Private Limited). Shareholders can vote remotely through NSDL's e-voting platform, and the AGM notice is also available on the company's website and stock exchange websites. This is a routine compliance filing under SEBI LODR Regulations 30 and 47, signed by Company Secretary Anuradha Tendulkar.
This is a standard procedural disclosure with no material impact on the stock price. Investors should take note of the September 9, 2025 AGM date and ensure their email addresses are registered with the RTA or depository participants to receive the AGM notice and participate in e-voting.