The Ruby Mills Limited — Board Meeting, 26-05-2025: Outcome of Board Meeting

The Ruby Mills has announced a board meeting on which it approved the financial results for the quarter and half-year, reporting consolidated revenue of ₹242.7 Cr and a net profit of ₹42.31 Cr for FY25, slightly down year-on-year. The board proposed a final dividend of ₹1.75 per share (35% on ₹5 face value), subject to shareholder approval. They appointed M/s Vikas R. Chomal & Associates as Secretarial Auditors for five years and Shri Dakshesh H. Zaveri as Cost Auditor for FY26. Shri Rahul Divan was re-appointed as an Independent Director for a second five-year term, pending shareholder consent.