Ruby Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Un-Audited Financial Results(Standalone ....
RESULTS
● No Immediate Change
LOW RISK
📅 Filed on BSE: 05 Aug 2026, 07:21 PM IST · BSE ID: 8b839c2a-b375-4149-8152-38aee5ffb7dc
View Original BSE Filing (PDF)
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In Simple Terms
Ruby Mills Ltd's board will meet on August 12, 2026, to approve its first-quarter financial results.
🤖 AI Summary
- Ruby Mills Ltd Board Meeting scheduled for August 12, 2026.
- Meeting to consider and approve un-audited standalone and consolidated Q1 FY27 financial results.
- Financial results for the quarter ended June 30, 2026, will be reviewed.
- Limited review report for the quarter ended June 30, 2026, also on the agenda.
- Trading window for securities remains closed until 48 hours post results declaration.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders based on this announcement.
👤
Who Is Affected
All shareholders are equally affected as the company prepares to disclose its quarterly financial performance for the period ended June 30, 2026.
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Management Signal
The scheduled board meeting indicates management is adhering to regulatory timelines for financial reporting and transparency.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Board Meeting outcome — confirm Q1 FY27 un-audited financial results.
Q1 FY27 financial results — review revenue, profit, and key financial metrics.
Trading window reopening — note timeline for insider trading compliance.
LOW RISK
This filing is a routine board meeting intimation with no inherent risks.
💡 Investor Takeaway
Ruby Mills Ltd's Board of Directors will convene on August 12, 2026, to review and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The outcome will include a limited review report for Q1 FY27.
📅 Company Track Record
Ruby Mills Ltd reported a 17.13% rise in Total Assets to 1,21,552.42 Lakhs in FY26, as per its May 28, 2026 filing. The upcoming results will provide an update on Q1 FY27 performance.
Based on publicly available historical data. For context only.
❓ Frequently Asked Questions
When is Ruby Mills Ltd's next Board Meeting scheduled?
The next Board Meeting for Ruby Mills Ltd is scheduled to be held on Wednesday, August 12, 2026.
What is the purpose of the Ruby Mills Ltd Board Meeting on August 12, 2026?
The Board Meeting on August 12, 2026, is scheduled to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026.
For which period will Ruby Mills Ltd's financial results be considered?
The financial results to be considered are for the quarter ended June 30, 2026.
Is the trading window for Ruby Mills Ltd securities currently open?
No, the trading window for dealing in securities of Ruby Mills Ltd is already closed and shall remain closed till 48 hours after the declaration of the un-audited financial results.
Questions based on this BSE filing only. For information purposes.