Ruby Mills schedules 110th AGM for September 24, 2026
- 110th AGM scheduled for September 24, 2026, at 4:30 pm
- Meeting conducted via VC/OAVM per MCA circulars
- FY26 Annual Report sent electronically to registered holders
- E-voting facility provided by NSDL for shareholder resolutions
*this image is generated using AI for illustrative purposes only.
Ruby Mills has scheduled its 110th Annual General Meeting (AGM) for September 24, 2026. The meeting will be conducted through Video Conferencing or Other Audio Visual Means (VC/OAVM) in compliance with Ministry of Corporate Affairs circulars.
The company announced the date in a disclosure filed on August 27, 2026. The AGM is set to begin at 4:30 pm at the deemed venue of the registered office in Mumbai.
Meeting Details and Logistics
Shareholders can participate remotely without physical presence. The company will count attendees joining via VC/OAVM toward the quorum requirement under Section 103 of the Companies Act, 2013.
| Detail | Information |
|---|---|
| Meeting Date | September 24, 2026 |
| Time | 4:30 pm |
| Mode | VC/OAVM |
| Deemed Venue | Registered Office, Mumbai |
Shareholder Communications
The Notice of the AGM along with the Annual Report for FY26 will be sent electronically to shareholders with registered email addresses. Those without registered emails will receive a letter containing a weblink to access these documents.
The documents are also available on the company website, NSE, BSE, and NSDL e-voting platforms. Ruby Mills has engaged National Securities Depository Limited to facilitate e-voting for resolutions proposed at the meeting.
Compliance Updates
In line with SEBI Master Circular dated February 6, 2026, dividends will be paid only in electronic form to KYC-compliant folios. Physical shareholders are requested to update PAN, bank details, and nomination information with the Registrar and Transfer Agent, Big Share Services Private Limited.
Historical Stock Returns for Ruby Mills
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.79% | -4.84% | -4.16% | +106.51% | +72.74% | +189.34% |
What specific strategic initiatives or financial performance metrics will likely dominate the discussion at Ruby Mills' 110th AGM?
How might the mandatory shift to electronic dividend payments impact shareholder participation rates among non-KYC compliant investors?
Are there any proposed changes to the board composition or executive compensation that shareholders should anticipate in the upcoming resolutions?
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