Skipper Limited 45th AGM notice on Sept 15, 2026 via video conferencing
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Skipper Limited has issued the revised notice for its 45th AGM on Tuesday, 15th September 2026 at 11:30 AM via video conferencing. The cut-off date for e-voting eligibility has been revised to 8th September 2026 (earlier 4th September). The Board has recommended a 10 percent dividend of 0.10 rupees per share on face value of 1 rupee, subject to AGM approval. Retiring director Mr. Siddharth Bansal seeks re-appointment. Members will also consider ratification of Cost Auditor remuneration of 70,000 rupees for FY 2026-27. E-voting window is 12th to 14th September 2026.
Shareholders on record by 8th September 2026 will be eligible to vote and receive the proposed 10 percent dividend if approved at the AGM.