Ruby Mills Ltd Announces 110th AGM on Sep 24, 2026

Ruby Mills Ltd has issued a notice for its 110th Annual General Meeting (AGM) to be held on September 24, 2026, at 4:30 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ending March 31, 2026, declaration of a final dividend of ₹2.50 per equity share, appointment of a director, ratification of Cost Auditor remuneration, and approval of remuneration for the Executive Chairman. The notice is compliant with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.