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| Exchange Disseminated Time | Ruby Mills Ltd has informed BSE that the 93rd Annual General Meeting (AGM) of the Company will be held on September 18, 2009, inter alia, to transact the following:
1. To adopt Accounts for the financial year ended March 31, 2009.
2. To declare Dividend.
3. To appoint Directors in place of Directors retiring by rotation.
4. To appoint Auditors and fix their remuneration.
5. To re-appoint Mr. M C Shah as Executive Chairman, Mr. H M Shah as Managing Director, Mr. B M Shah as Jt. Managing Director and Mr. V M Shah as Executive Director with the increased remuneration subject to the approval of the Central Government. |
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