| I.S.I.N
|
INE1F6701018
|
| Company Name
|
malabar ruby private limited
|
|
Board meeting Date
|
Dec 04, 2025
|
|
e-Voting Notice Date
|
Mar 31, 2026
|
| Register of Members as on
|
Oct 30, 2025
|
| Company Authorised Person
|
rajeevan nair
|
| Designation
|
evp & group head
|
| e-Mail ID
|
corporateaffairs@malabargroup.com
|
| Mobile # (10 Digits)
|
9207816916
|
| Voting Start Date
|
May 15 2026 9:00AM
|
| Voting End Date
|
May 17 2026 5:00PM
|
|
Result on or before
|
May 18, 2026
|
| Event Type
|
Extraordinary General Meeting
|
| Meeting Time
|
May 18 2026 3:00PM
|
| Meeting City/Venue
|
vc/oavm
|
| No. of Resolutions
|
1
|
| Add to Calendar
|
|
|