RUBYMILLS2026-06-252026-09-24RUBYMILLS2026-09-24RUBYMILLS2026-06-252026-09-24Resolution1RUBYMILLS2026-09-24Resolution15031692026-09-24Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5031692026-09-24Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5031692026-09-24Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5031692026-09-24Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5031692026-09-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5031692026-09-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5031692026-09-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5031692026-09-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5031692026-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5031692026-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5031692026-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5031692026-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5031692026-09-24Resolution1in-bse-voting:TotalShareholdingMemberRUBYMILLS2026-06-252026-09-24Resolution2RUBYMILLS2026-09-24Resolution25031692026-09-24Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5031692026-09-24Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5031692026-09-24Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5031692026-09-24Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5031692026-09-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5031692026-09-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5031692026-09-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5031692026-09-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5031692026-09-24Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5031692026-09-24Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5031692026-09-24Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5031692026-09-24Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5031692026-09-24Resolution2in-bse-voting:TotalShareholdingMemberRUBYMILLS2026-06-252026-09-24Resolution3RUBYMILLS2026-09-24Resolution35031692026-09-24Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5031692026-09-24Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5031692026-09-24Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5031692026-09-24Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5031692026-09-24Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5031692026-09-24Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5031692026-09-24Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5031692026-09-24Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5031692026-09-24Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5031692026-09-24Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5031692026-09-24Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5031692026-09-24Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5031692026-09-24Resolution3in-bse-voting:TotalShareholdingMemberRUBYMILLS2026-06-252026-09-24Resolution4RUBYMILLS2026-09-24Resolution45031692026-09-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5031692026-09-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5031692026-09-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5031692026-09-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5031692026-09-24Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5031692026-09-24Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5031692026-09-24Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5031692026-09-24Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5031692026-09-24Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5031692026-09-24Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5031692026-09-24Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-vot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Ruby Mills LimitedAGM2026-09-2404:45 PM05:02 PMAnuja ParikhParikh & AssociatesCSF135202026-08-122026-09-242026-09-1799390013238OrdinaryfalseTo receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended 31st March, 2026 together with the Report of the Board of Directors and Auditors thereon.truePassed with requisite majority250476401861532074.319718615320010002504764000000025047640000000250476401861532074.319718615320010005286269550.9837269501000528600000052860000005286269550.983726950100083870745122066.1071504682752498.53111.46898387074000000838707400000083870745122066.1071504682752498.53111.4689334400001913022157.207619122697752499.96070.0393000OrdinaryfalseTo declare the final dividend on Equity Shares for the Financial Year ended 31st March, 2026 of Rs. 2.50 per fully paid-up equity shares.truePassed with requisite majority250476401861532074.319718615320010002504764000000025047640000000250476401861532074.319718615320010005286269550.9837269501000528600000052860000005286269550.983726950100083870745122066.1071504692751498.5331.4678387074000000838707400000083870745122066.1071504692751498.5331.467334400001913022157.207619122707751499.96070.0393000OrdinaryfalseTo appoint a Director in place of Shri. Deepak Rameshchandra Shah (DIN 06954206) who retires by rotation and being eligible for re-appointment offers himself for re-appointment.truePassed with requisite majority250476401861532074.319718615320010002504764000000025047640000000250476401861532074.319718615320010005286269550.9837269501000528600000052860000005286269550.983726950100083870745122066.1071504692751498.5331.4678387074000000838707400000083870745122066.1071504692751498.5331.467334400001913022157.207619122707751499.96070.0393000OrdinaryfalseRatification of Cost Auditor RemunerationtruePassed with requisite majority250476401861532074.319718615320010002504764000000025047640000000250476401861532074.319718615320010005286269550.9837269501000528600000052860000005286269550.983726950100083870745122066.1071504692751498.5331.4678387074000000838707400000083870745122066.1071504692751498.5331.467334400001913022157.207619122707751499.96070.0393000SpecialfalseApproval of Remuneration to be paid to Shri. Hiren M. Shah (DIN-00071077), Executive Chairman of the Company.truePassed with requisite majority250476401861532074.319718615320010002504764000000025047640000000250476401861532074.319718615320010005286269550.9837269501000528600000052860000005286269550.983726950100083870745122066.1071504632757498.52131.47878387074000000838707400000083870745122066.1071504632757498.52131.4787334400001913022157.207619122647757499.96040.0396000SpecialfalseApproval of Remuneration to be paid to Shri. Bharat M. Shah (DIN-00071248), Managing Director of the Company.truePassed with requisite majority250476401861532074.319718615320010002504764000000025047640000000250476401861532074.319718615320010005286269550.9837269501000528600000052860000005286269550.983726950100083870745122066.1071504632757498.52131.47878387074000000838707400000083870745122066.1071504632757498.52131.4787334400001913022157.207619122647757499.96040.0396000SpecialfalseApproval of Remuneration to be paid to Shri. Viraj M. Shah DIN-00071616 Managing Director of the Company.truePassed with requisite majority250476401861532074.319718615320010002504764000000025047640000000250476401861532074.319718615320010005286269550.9837269501000528600000052860000005286269550.983726950100083870745122066.1071504632757498.52131.47878387074000000838707400000083870745122066.1071504632757498.52131.4787334400001913022157.207619122647757499.96040.0396000SpecialfalseApproval for Increment in Remuneration of Shri. Purav Hiren Shah DIN: 00123460 as the CEO, Whole Time Director and CFO of the Company.truePassed with requisite majority250476401861532074.319718615320010002504764000000025047640000000250476401861532074.319718615320010005286269550.9837269501000528600000052860000005286269550.983726950100083870745122066.1071504632757498.52131.47878387074000000838707400000083870745122066.1071504632757498.52131.4787334400001913022157.207619122647757499.96040.0396000