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RUBY · Ruby Textile Mills Limited

Ruby Textile Mills Adopted Resolutions at 46th Annual General Meeting

Official PSX filing title: Resolution Adopted in AGM

Filed
27 October 2026 at 3:14 pm
Category
Meetings
Sentiment
Neutral
Impact
Low

Executive summary

Ruby Textile Mills Limited has disclosed the certified true copy of resolutions adopted at its 46th Annual General Meeting held on October 27, 2026. Shareholders approved the minutes of the previous AGM, adopted the audited financial statements for the year ended June 30, 2026, and re-appointed M/S Sarwar's, Chartered Accountants, as statutory auditors for the year ending June 30, 2027.

Key takeaways

  • Approved minutes of the 45th AGM
  • Adopted audited financial statements for FY ended June 30, 2026
  • Re-appointed M/S Sarwar's, Chartered Accountants, as statutory auditors
  • #agm
  • #annual-general-meeting
  • #auditors
  • #financial-statements
  • #ruby

Please cross-check with the official PSX filing before making an investment decision.