The Ruby Mills Limited — Others, 18-08-2025: Shareholders meeting

Ruby Mills has announced its 109th Annual General Meeting to be held virtually, offering e-voting facilities for shareholders. The meeting's agenda includes adopting the financial results for the last fiscal year and a proposal for the final dividend. Key proposals involve ratifying the Cost Auditor's remuneration set at Rs 0.0375 Cr and approving the appointment of a Secretarial Auditor for a five-year term with an initial annual remuneration of Rs 0.0096 Cr. Also, the re-appointment of a director and an Independent Director for a second five-year term will be considered, ensuring continued corporate governance and operational stability.