The Ruby Mills Limited has informed the Exchange about Copy of Newspaper Publication
RUBYMILLS · price
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The Ruby Mills Limited has informed the stock exchanges that it has published newspaper notices regarding an Extra-Ordinary General Meeting (EOGM) of its members, in compliance with Regulation 47(3) of SEBI (LODR) Regulations, 2015. The EOGM is scheduled for Thursday, 26th March 2026 at 3:30 p.m. IST, and will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The notice was published in The Free Press Journal and Navshakti on 5th March 2026. Shareholders will be able to vote electronically through NSDL, with remote e-voting open from 23rd March 2026 (9:00 a.m.) to 25th March 2026 (5:00 p.m.). The cut-off date for eligibility to vote is 19th March 2026.
This is a routine compliance filing informing shareholders about the upcoming EOGM and the procedure for attending and voting. No material corporate action or business decision is announced in this filing. Shareholders should review the EOGM notice on the company's website (www.rubymills.com) for details of the resolutions to be tabled.