SKIPPERNSESKIPPER LIMITEDLowNeutral
Announced Fri, 21 Aug · 16:33 IST

Notice of 45th AGM on Sept 15, 2026; dividend of Rs. 0.10 per share proposed

Board & Shareholder Meetings View source PDFExplain this filing

SKIPPER · price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
-1.5%1-day move
₹554.00
prior close
₹554.80
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+0.4+1.0+2.0+3.0-1.5-1.2+0.7-1.5-2.5-2.3-4.0
Up moveDown movePending
AI summary

Skipper Limited's 45th AGM is on 15 September 2026 at 11:30 AM via video conferencing. The Board proposes a 10 percent dividend (Rs. 0.10 per share of Re. 1 face value), subject to shareholder approval. Record date is 4 September 2026. Items on agenda include FY26 audited financials, dividend declaration, re-appointment of Mr. Siddharth Bansal (retiring by rotation), and ratification of Cost Auditor remuneration of Rs. 70,000 for FY27.

Likely market impact

Routine AGM notice. Proposes a small dividend of Rs. 0.10 per share and director re-appointment. No major strategic changes.