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Ruby Textile Mills LimitedRUBY

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Ruby Textile Mills Limited: Resolution Adopted in AGM

General MeetingNEUTRAL

Key facts

Date
October 27, 2026
Time
02:30 PM
Venue
35-Industrial Area, Gulberg-III, Lahore

What this means: Shareholders on the record date ahead of this meeting on October 27, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

Ruby Textile Mills Limited held its 45th Annual General Meeting (AGM) on October 27, 2026, where several key resolutions were adopted.

  • Meeting Date: October 27, 2026
  • Meeting Time: 02:30 PM
  • Venue: 35-Industrial Area, Gulberg-III, Lahore
  • Confirmed the minutes of the previous AGM held on October 24, 2025.
  • Adopted the audited financial statements for the year ended June 30, 2026.
  • Re-appointed M/S Sarwar's, Chartered Accountants, as statutory auditors for the financial year ending June 30, 2027.
  • Authorized the Chief Executive/Company Secretary to comply with legal formalities regarding the resolutions.
Original filing (PDF)
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About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange, per our editorial policy and data methodology. A summary for information, not investment advice — the original filing is the authoritative record.

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