The Ruby Mills Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
RUBYMILLS · price
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The Ruby Mills Limited has filed the voting results and scrutinizer's report for a postal ballot conducted between May 1 and May 30, 2025. The single resolution on the ballot was the re-appointment of Mrs. Jasvanti Amar Patel (DIN: 08717159) as a Non-Executive Independent Director, which was passed as a Special Resolution. Of the 3.34 crore total shares, 1.83 crore shares (54.74%) were polled, with 99.99% voting in favour and only 1,746 shares (0.0095%) voting against. Promoters voted unanimously in favour (1.83 crore shares, 100% approval), while among public non-institutions, 87.46% voted in favour and 12.54% against. There were no abstained or invalid votes.
This is a procedural compliance filing confirming a routine corporate governance action. The overwhelming approval (99.99%) means the re-appointment of the independent director is now formally confirmed, with no material impact expected on the stock price.