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| Exchange Disseminated Time | Ruby Mills Ltd has informed BSE that the 90th Annual General Meeting (AGM) of the members of the Company will be held on September 19, 2006, inter alia, to transact the following business:
1. To adopt Accounts for the year ended March 31, 2006.
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 increase the borrowing limits of the Company.
6. To increase the remuneration of whole time Directors. |
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