Ruby Mills Ltd (RUBYMILLS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ruby Mills Ltd on NSE and BSE, with an AI summary of each filing.
Scrutinizer''s Report for the 110th Annual General Meeting held on 24.09.2026.
Annual General Meeting · 25 Sept 2026, 1:10 am
Outcome of 110th Annual General Meeting held on 24th September, 2026.
Annual General Meeting · 25 Sept 2026, 1:06 am
Intimation Under Regulation 30 Regarding KYC Letter Dispatched To The Shareholders Of The Company
Others (Uncategorized) · 03 Sept 2026, 11:36 pm
Ruby Mills Mandates KYC Updation and Electronic Dividend Payouts for Physical Shareholders On 3rd Sep'26, Ruby Mills Limited notified exchanges regarding mandatory KYC updation for shareholders holding physical shares, complying with SEBI directives. Shareholders must submit updated details including PAN, address, and bank accounts to the Registrar, Bigshare Services. Aligning with SEBI's 17th Jan'24 advisory, the company confirmed that all future corporate benefits, such as dividends and interest, will be disbursed exclusively via electronic modes, terminating physical payouts. Additionally, Ruby Mills highlighted the availability of SEBI's Online Dispute Resolution portal for facilitating market grievance resolutions.
Letter to Shareholders pursuant to 36(1)(b) of SEBI LODR 2015.
Others (Uncategorized) · 03 Sept 2026, 11:33 pm
Ruby Mills Schedules 110th AGM for 24th Sep'26 and Dispatches FY26 Annual Report The Ruby Mills Limited will hold its 110th Annual General Meeting on 24th Sep'26 at 04:30 PM IST via video conferencing. The company dispatched letters to shareholders lacking registered email addresses, providing web links to access the FY26 Annual Report and AGM notice in compliance with SEBI Regulation 36(1)(b). Management urged investors to update their contact details with the registrar, Bigshare Services, to ensure receipt of future corporate communications and support green initiatives.
Intimation of Record Date/Book Closure date.
Others · 02 Sept 2026, 9:42 pm
Ruby Mills Announces Record Date and Book Closure for FY26 Dividend Ruby Mills Limited has set 17th Sep'26 as the record date to determine shareholder eligibility for its FY26 final dividend payment and e-voting. The company announced a book closure period from 18th Sep'26 to 24th Sep'26 for its upcoming AGM and dividend declaration. Additionally, the e-voting period for shareholders will run from 21st Sep'26 to 23rd Sep'26.
Annual Report For FY 2025-2026
Others (Uncategorized) · 02 Sept 2026, 9:31 pm
Notice of 110th Annual General Meeting to be held on 24.09.2026.
Annual General Meeting · 02 Sept 2026, 9:22 pm
Intimation of 110th Annual General Meeting of the company to be held on 24th September, 2026.
Annual General Meeting · 02 Sept 2026, 9:18 pm
Sale of Commercial Premises on the 33rd Floor of "The Ruby" along with car parking spaces.
Others (Uncategorized) · 21 Aug 2026, 1:57 am
Ruby Mills Sells Commercial Property for Rs. 124.08 Crores Ruby Mills has sold commercial premises on the 33rd floor of "The Ruby" for a consideration of Rs. 124.08 crores. The sale agreement was executed on Aug 19, '26, with completion expected on the same day. The buyer is Torrent Pharmaceuticals Limited, which is not part of Ruby Mills' promoter group. This transaction does not fall under related party transactions and is independent of any restructuring scheme. Since the asset is a vacant property, its contribution to turnover and net worth is not applicable.
Un-audited financial results (standalone & consolidated) for the quarter ended 30.06.2026
Financial Result · 13 Aug 2026, 2:41 am
Ruby Mills Q1 FY27 Standalone PAT Declines Marginally YoY Ruby Mills reported Q1 FY27 standalone results for the quarter ended Jun 30, '26. Revenue from operations grew 31.5% YoY to ₹9,148.22 lakh. However, Profit Before Tax (PBT) remained flat at ₹1,632.08 lakh. Net Profit (PAT) declined by 1.9% YoY to ₹1,182.49 lakh from ₹1,205.94 lakh. Basic EPS stood at ₹3.54 compared to ₹3.61 in Q1 FY26. On a QoQ basis, revenue fell 25.9% while PAT increased by 6.8%. The board approved these unaudited financials on Aug 12, '26.
Outcome of Board Meeting dated 12.08.2026
Outcome · 13 Aug 2026, 2:33 am
Ruby Mills Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 9,148 (-25.9% QoQ) ■ EBITDA: 2,553 (-25.0% QoQ) ■ EBITDA Margin (%): 27.9 (+32 bps QoQ) ■ PAT: 1,170 (+5.9% QoQ) ■ EPS (INR): 3.50 (+6.1% QoQ) Ruby Mills Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) Segmental Performance Textiles ■ Revenue: 5,756 (-35.6% QoQ) ■ EBIT: 198 (-85.8% QoQ) ■ EBIT Margin (%): 3.4 (-1223 bps QoQ) Real Estate and related ■ Revenue: 3,393 (-0.3% QoQ) ■ EBIT: 848 (+84.8% QoQ) ■ EBIT Margin (%): 25.0 (+1152 bps QoQ)
Ruby Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Un-Audited Financial Results(Standalone ....
Intimation · 12 Aug 2026, 5:30 am
Ruby Mills Board Meeting Scheduled to Approve Q1FY27 Financial Results Ruby Mills Ltd. has scheduled a Board of Directors meeting on 12th Aug'26 to consider and approve its un-audited standalone and consolidated financial results for the quarter ended 30th Jun'26. The company also confirmed that the trading window for dealing in its securities is currently closed and will reopen 48 hours after the financial results are declared, in compliance with SEBI insider trading regulations. This meeting is a key event for investors tracking the company's first-quarter performance for fiscal year 2027.
Registration of Cancellation Agreement
Others (Uncategorized) · 17 Jul 2026, 9:28 pm
Ruby Mills Registers Cancellation of Development Agreement with Mindset Estates Ruby Mills has registered a Cancellation Agreement with Mindset Estates, formally terminating a prior Development Agreement. This follows a Settlement Agreement executed through mediation proceedings, as disclosed on 3 Jan'25 and 12 Dec'25. The registration gives legal effect to the cancellation but does not alter previously disclosed commercial terms, rights, or financial impact. The company states there will be no additional financial impact beyond what has already been accounted for in its financial statements. The transaction is not with a related party.
Resumption of Operations of Weaving Division at Dhamni Plant.
Others (Uncategorized) · 07 Jul 2026, 10:49 pm
Ruby Mills Resumes Weaving Operations at Dhamni Plant Ruby Mills announced the resumption of operations at its Dhamni Plant weaving division on 7th Jul'26, following the resolution of an illegal strike first reported on 30th Jun'26. The strike resulted in a financial loss of approximately Rs 35 Lakhs due to standing charges. The resolution was achieved through the intervention of the Labour Commissioner and Police Authorities. The company has also secured an Industrial Court order restraining workers from obstructing work and is pursuing further legal action against the illegal strike.
Disruption of Operations due to Work Stoppage.
Others (Uncategorized) · 30 Jun 2026, 8:24 pm
Ruby Mills: Work Stoppage at Dhamni Weaving Division Ruby Mills reported a work stoppage effective 29 Jun'26 at one department of its Dhamni Weaving Division, located in Khalapur, Maharashtra. The stoppage arises from a wage settlement dispute where certain workmen abstained from duty despite a previously negotiated draft agreement. The company states the financial and operational impact is currently being assessed as the issue is in an early stage. Other manufacturing operations, including the Spinning and Processing Divisions, remain unaffected. The company does not expect any material loss and the disruption is not covered by insurance.
Declaration of dividend of Rs 2.5 per share.
Dividend · 29 May 2026, 4:13 am
Ruby Mills Announces Dividend and FY26 Audited Results The Ruby Mills board declared a final dividend of ₹2.5 per share for FY25-26, subject to shareholder approval. For the year ended 31 Mar’26, the company reported standalone revenue from operations of ₹35,859.56 lakhs and a net profit of ₹4,357.95 lakhs. On a consolidated basis, FY26 revenue stood at ₹35,859.56 lakhs with a net profit of ₹4,355.94 lakhs. The board approved the audited standalone and consolidated financial results for Q4 and FY26 and appointed Shri. Dakshesh H. Zaveri as Cost Auditor for FY26-27.
Re-appointment of Cost Auditor
Change in Management · 29 May 2026, 4:06 am
Ruby Mills Recommends ₹2.5 Dividend on FY26 Results Approval The Ruby Mills board, in its meeting on 28th May'26, approved the audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. For FY26, the company reported standalone revenue of ₹35,859.56 lakh and a net profit of ₹4,357.95 lakh. The board has recommended a final dividend of ₹2.5 per equity share (face value ₹5) for FY26, pending shareholder approval. Additionally, the appointment of Shri. Dakshesh H. Zaveri as Cost Auditor for FY27 was approved.
Audited Financial statements and results for the quarter and year ended 31.03.2026
Financial Result · 29 May 2026, 2:55 am
Ruby Mills Q4FY26 Standalone PAT Declines 31% YoY to ₹1,106.66 Lakhs Ruby Mills reported a 31% YoY decline in standalone PAT to ₹1,106.66 lakhs for Q4 ended 31 Mar'26, while revenue grew 51% YoY to ₹12,338.34 lakhs. For FY26, PAT increased 3% YoY to ₹4,357.95 lakhs on a 46% revenue rise to ₹35,859.56 lakhs. Consolidated PAT for FY26 was ₹4,355.94 lakhs. The Board approved a final dividend of ₹2.5 per share. During the year, the company incorporated two wholly-owned subsidiaries and saw qualified borrowings increase from ₹327.60 crores to ₹372.71 crores.
Audited Financial statements & results for the quarter and year ended 31.03.2026 and Recommendation and declaration of dividend.
Outcome · 29 May 2026, 2:29 am
Ruby Mills Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 12,338 (+51.3% YoY | +54.2% QoQ) ■ EBITDA: 3,403 (+145.3% YoY | +137.6% QoQ) ■ EBITDA Margin (%): 27.6 (+1057 bps YoY | +968 bps QoQ) ■ PAT: 1,105 (-31.0% YoY | +16.7% QoQ) ■ EPS (INR): 3.30 (-31.1% YoY | +16.6% QoQ)
Ruby Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Audited Financial Statements (Standalone ....
Intimation · 28 May 2026, 5:30 am
Ruby Mills Board Meeting on May 28 to Discuss FY26 Results & Dividend Ruby Mills Limited (RUBYMILLS) will hold a Board of Directors meeting on 28th May'26 to consider and approve its standalone and consolidated audited financial results for the quarter and year ended Mar 31, 2026. The board will also consider a dividend recommendation for the financial year. The trading window for designated persons remains closed until 48 hours after the results are declared.
Appointment of Shri Paras Savla as an Independent Director.
Change in Management · 27 Mar 2026, 9:29 pm
Ruby Mills Appoints Paras Khimji Savla as Independent Director The Ruby Mills Ltd shareholders approved the appointment of Shri. Paras Khimji Savla as a Non-Executive and Independent Director at the EGM on 26 Mar'26. His five-year term is effective from 27 Dec'25 to 26 Dec'30. Savla is a qualified Chartered Accountant from ICAI and ICAEW with over 25 years of experience, including work at a Big Four firm. His expertise spans domestic/international taxation, M&A, valuations, and ESG, enhancing the company's strategic oversight and corporate governance.
Appointment of Shri Paras Khimji Savla as an Independent Director.
Change in Management · 27 Mar 2026, 9:27 pm
Ruby Mills Appoints Paras Khimji Savla to Board as Independent Director The Ruby Mills (RUBYMILLS) appointed Shri Paras Khimji Savla as a Non-Executive, Independent Director, approved by shareholders on 26 Mar'26. His five-year term is effective from 27 Dec'25 to 26 Dec'30. Savla is a Chartered Accountant with over 25 years of experience, including roles at a Big Four firm. His expertise spans domestic and international taxation, M&A, valuations, and insolvency resolution. The company confirmed he has no relationship with other directors and is not debarred by SEBI.
Scrutinizer Report Dated 26.03.2026
Extra Ordinary General Meeting · 26 Mar 2026, 11:32 pm
Ruby Mills: Shareholders Approve Appointment of Independent Director At its EOGM on 26th Mar'26, Ruby Mills shareholders passed a special resolution to appoint Shri Paras K. Savla as an Independent Director. The resolution was approved with an overwhelming majority of 99.97% of the total valid votes cast in favor. Out of 22,374,603 total votes polled, 22,367,335 were in favor and 7,268 were against. Promoter and promoter group entities voted 100% in favor, while public non-institutional shareholders voted 85.98% in favor.
Outcome of EOGM along with Reg 44 and Scrutinizer Report Dated 26.03.2026
Extra Ordinary General Meeting · 26 Mar 2026, 11:24 pm
Ruby Mills Shareholders Approve Independent Director Appointment at EOGM Ruby Mills announced that all resolutions at its Extra-Ordinary General Meeting on 26-Mar-'26 were passed with requisite majority. Shareholders approved the key special resolution for the appointment of Shri Paras K. Savla as an Independent Director. The resolution received 99.97% of total valid votes in favour. The promoter group, holding 89.12% of shares, voted entirely in favour. Public non-institutional shareholders cast 85.98% of their votes in favour of the appointment, with 14.02% against. Overall voter turnout was 66.91%.
Incorporation of wholly-owned subsidiary companies.
Others (Uncategorized) · 19 Mar 2026, 12:45 am
Ruby Mills Incorporates Two Wholly-Owned Greentech Subsidiaries The Ruby Mills Limited incorporated two wholly-owned subsidiaries, Ruby Greentech K Pvt Ltd and Ruby Greentech T Pvt Ltd, on 18th Mar'26. Both entities were established with an initial capital of Rs 1,00,000 for 10,000 equity shares. Ruby Greentech K will focus on water and effluent treatment services, while Ruby Greentech T will engage in power generation and distribution from renewable sources. These are related-party transactions as Ruby Mills is the 100% promoter. The acquisitions are part of a corporate decision approved on 19th Jan'26.