Ruby Mills Annual General Meeting
Ruby Mills Ltd concluded its 110th Annual General Meeting on September 24, 2026. Shareholders approved all resolutions, including the final dividend and director remuneration.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
19 announcements with these filters
Ruby Mills Ltd concluded its 110th Annual General Meeting on September 24, 2026. Shareholders approved all resolutions, including the final dividend and director remuneration.
Ruby Mills informed exchanges about dispatching annual report web-links to shareholders with unregistered emails, pursuant to SEBI Regulation 36(1)(b).
The Ruby Mills Ltd has fixed September 17, 2026, as the record date for its final dividend. The company also announced e-voting and book closure dates.
The Ruby Mills Limited has submitted its Annual Report for the Financial Year 2025-26, as required under SEBI listing regulations.
The Ruby Mills Limited has announced its 110th Annual General Meeting, scheduled to be held on September 24, 2026, via video conferencing.
The Ruby Mills Limited has sold commercial premises on the 33rd floor of 'The Ruby' to Torrent Pharmaceuticals Limited for Rs. 124.08 Crore.
Ruby Mills Ltd reported revenue from operations of ₹91.5 Cr (+31.5% YoY) and net profit of ₹11.8 Cr (-2.5% YoY) for Q1 FY27.
The Ruby Mills Limited scheduled a board meeting for August 12, 2026, to consider and approve the standalone and consolidated financial results for the quarter ended June 2026.
The Ruby Mills Limited has registered a cancellation agreement, formalizing a previously disclosed contract termination. This action has no additional financial impact on the company.
The Ruby Mills Limited registered a Cancellation Agreement with Mindset Estates Private Limited. This formally terminates their Development Agreement following successful mediation proceedings.
Ruby Mills reports illegal strike at Dhamni Plant resolved; loss of Rs 35 Lakhs incurred. Normal operations expected to resume after intervention by authorities.
The Ruby Mills Ltd reports a work stoppage at its Dhamni Weaving Division due to ongoing wage settlement talks. Operations in other divisions remain unaffected.
The Ruby Mills Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report confirms overall regulatory compliance with no fines.
The Ruby Mills board recommended a final dividend of ₹2.5 per equity share for FY 2025-26. The record date will be announced separately for shareholder approval.
The Ruby Mills Limited re-appointed Mr. Dakshesh H. Zaveri as the company's Cost Auditor for a 12-month term. This board-approved decision ensures continuity in regulatory cost compliance.
Ruby Mills reported a consolidated annual net profit of ₹43.56 Crore for FY26. The Board also recommended a final dividend of ₹2.5 per share.
Ruby Mills Ltd reported revenue from operations of ₹123.4 Cr and net profit of ₹11 Cr for Q4 FY26.
Ruby Mills reported audited FY26 results and recommended a final dividend of Rs. 2.5 per share. Total revenue for the year stood at ₹376.15 Crore.
The Ruby Mills Limited scheduled a board meeting on May 28, 2026. Directors will consider annual audited financial results and a final dividend declaration.