The Ruby Mills Limited — Others, 17-08-2025: Copy of Newspaper Publication

The Ruby Mills Limited has announced its 109th Annual General Meeting (AGM) will be held virtually on Tuesday, September 09 at 5:00 PM (IST) via Video Conferencing/Other Audio-Visual Means, in line with regulatory guidelines. This enables shareholders to attend and participate remotely. The AGM notice and Annual Report for FY2024-25 will be sent electronically. Shareholders are urged to register or update their email addresses with depositories or the Registrar & Transfer Agent to receive these documents and access e-voting credentials. This provides a convenient way for all shareholders to exercise their voting rights.