공시 • Oct 06
Ruby Textile Mills Limited, Annual General Meeting, Oct 24, 2025 Ruby Textile Mills Limited, Annual General Meeting, Oct 24, 2025. Location: at office 35-lndustrial area, gulberg lll, lahore Pakistan 공시 • Oct 09
Ruby Textile Mills Limited, Annual General Meeting, Oct 25, 2024 Ruby Textile Mills Limited, Annual General Meeting, Oct 25, 2024. Location: at office 35-industrial area, gulberg iii, lahore Pakistan Board Change • Apr 20
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 7 experienced directors. No highly experienced directors. 2 independent directors (5 non-independent directors). Independent Non-Executive Director Mansoob Khan was the last independent director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • May 19
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 7 experienced directors. No highly experienced directors. 2 independent directors (5 non-independent directors). Independent Non-Executive Director Mansoob Khan was the last independent director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Apr 27
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 7 experienced directors. No highly experienced directors. 2 independent directors (5 non-independent directors). Independent Non-Executive Director Mansoob Khan was the last independent director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Apr 07
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 7 experienced directors. No highly experienced directors. 2 independent directors (5 non-independent directors). Independent Non-Executive Director Mansoob Khan was the last independent director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.