The Ruby Mills Limited Announces Record Date for Dividend and AGM
The Ruby Mills Limited has fixed September 17, 2026, as the record date for dividend payment and e-voting. The book closure for the AGM and dividend declaration for FY 2025-26 is from September 18 to September 24, 2026. E-voting will be open from September 21 to September 23, 2026.
This is a standard procedural announcement related to dividend payment and AGM, which is a regular occurrence for listed companies and has a low immediate impact on the company's operations or stock price.
The announcement is a routine corporate action regarding record dates for dividend and AGM, with no immediate financial impact or change in company performance.
The Ruby Mills Limited has announced the record date and book closure details for the upcoming Annual General Meeting (AGM) and the declaration of final dividend for the Financial Year 2025-26.
The company has set Thursday, 17th September, 2026, as the record date for determining the eligibility of members for payment of dividend and for taking record of the members for the purpose of E-voting.
The e-voting period will commence on Monday, 21st September, 2026, at 9:00 a.m. IST and will conclude on Wednesday, 23rd September, 2026, at 5:00 p.m. IST. The book closure for the purpose of the AGM and declaration of final dividend for FY 2025-26 will be from Friday, 18th September, 2026, to Thursday, 24th September, 2026.
A plain-language summary of a public exchange filing by The Ruby Mills Limited. Read the original for the full detail.