Ruby Textile Mills Limited has announced its 46th Annual General Meeting (AGM) scheduled for October 27, 2026, to discuss key business matters including financial statements and auditor appointments.
- Meeting Date: October 27, 2026
- Time: 02:30 PM
- Venue: 35-Industrial Area, Gulberg-III, Lahore
- Agenda Items:
- Confirm minutes from the previous AGM (October 24, 2025)
- Approve annual audited financial statements for the year ended June 30, 2026
- Appoint auditors for the year ending June 30, 2027 (M/s Sarwar's, Chartered Accountants recommended for re-appointment)
- Other business as permitted by the chair
- Share Transfer Books Closure: October 21, 2026, to October 27, 2026 (inclusive)
- Proxies must be submitted 48 hours prior to the meeting
- Video conference facility available if requested by shareholders holding 10% or more shares