This is a regulatory compliance filing submitted to both the National Stock Exchange of India Limited (NSE) and BSE Limited. The document serves as formal intimation of an upcoming Board of Directors meeting scheduled for Thursday, 12th November, 2026.
The primary agenda for the board meeting is to consider and approve the un-audited financial results for the quarter ended 30th September, 2026. Both standalone and consolidated financial results will be reviewed, along with the limited review report of the company.
The company confirms that the trading window for dealing in securities of The Ruby Mills Limited is already closed. This closure has been previously intimated to both BSE and NSE. The trading window will remain closed until 48 hours after the declaration of the un-audited (standalone and consolidated) financial results along with the limited review report for the quarter ended 30th September, 2026. This trading restriction is implemented in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.
The filing is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document is digitally signed by Anuradha Nishikant Tendulkar, Company Secretary and Compliance Officer (Membership Number: A55173), on behalf of The Ruby Mills Limited.