The Ruby Mills Limited — Others, 28-10-2024: Shareholders meeting

The Ruby Mills Limited has announced a postal ballot to secure member approval for three resolutions: the appointment of Deepak Shah as Non-Executive Director, Gurudas Vishwas Aras as Independent Director, and approval for remuneration to Non-Executive Directors. The voting period is from 29th October 2024 to 27th November 2024. Members registered as of 25th October 2024 are eligible to vote electronically, and details are available on the company's website.