Ruby Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Audited Financial Statements (Standalone & Consolidated) for the year ended March 31, 2026, Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2026 and Recommendation of dividend, if any