Lahore: Ruby Textile Mills Limited has announced the convening of its 46th Annual General Meeting (AGM) on October 27, 2026. The meeting is scheduled to take place at 2:30 P.M. at the company's office located at 35-Industrial Area, Gulberg III, Lahore.

The agenda for the AGM includes the confirmation of minutes from the previous meeting held on October 24, 2025. Shareholders will also deliberate on the approval and adoption of the audited financial statements for the fiscal year ending June 30, 2026, along with the accompanying Directors' and Auditors' reports.

Additionally, the appointment of auditors for the upcoming financial year ending June 30, 2027, will be addressed. The current auditors, M/s Sarwar's, Chartered Accountants, have expressed their willingness for reappointment. The Board of Directors alongside the Board Audit Committee has recommended their continued service.

Further business matters may be discussed as permitted by the Chair during the meeting.

According to information available from the Pakistan Stock Exchange (PSX), Ruby Textile Mills operates within the textile industry sector. The company continues to engage with its shareholders and stakeholders through transparent and structured corporate governance practices.