The Ruby Mills Limited has informed the Exchange regarding Proceedings of undefined held on March 26, 2026. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
RUBYMILLS · price
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The Ruby Mills Limited held an Extra Ordinary General Meeting (EOGM) on March 26, 2026, via video conferencing, where shareholders approved the appointment of Shri Paras K. Savla (DIN: 00516639) as an Independent Director of the company through a Special Resolution. Out of 3,34,40,000 total shares, 2,23,74,603 shares (66.91%) were polled, and the resolution passed with overwhelming support — 99.97% of votes (2,23,67,335 shares from 36 members) were in favour, while only 0.03% (7,268 shares from 5 members) voted against. No invalid votes were recorded, and the scrutinizer's consolidated report was submitted to the exchanges along with the voting results.
The appointment of a new Independent Director was approved with near-unanimous shareholder support, reflecting strong confidence in the board composition. This is a routine corporate governance update and is unlikely to have a significant impact on the stock price.