The Ruby Mills Limited has issued a regulatory disclosure to the National Stock Exchange of India Ltd (NSE) and BSE Limited regarding an upcoming board meeting.
Board Meeting Details
The Board of Directors meeting is scheduled for Wednesday, 12th August, 2026. The primary agenda is to consider and approve:
- The unaudited standalone financial results for the quarter ended 30th June, 2026
- The unaudited consolidated financial results for the quarter ended 30th June, 2026
- The limited review report for both standalone and consolidated financial results
Trading Window Status
The company confirms that the trading window for dealing in securities of the company is currently closed. This closure was previously intimated to both BSE and NSE. The trading window will remain closed until 48 hours after the declaration of the unaudited financial results along with the limited review report for the quarter ended 30th June, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015.