Skipper Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2025
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Skipper Limited held its 44th Annual General Meeting on September 23, 2025, via video conferencing, chaired by Chairman & Managing Director Mr. Sajan Kumar Bansal. All directors, including the heads of the Audit, Stakeholders Relationship, and Nomination & Remuneration Committees, were present. The statutory auditor and secretarial audit reports were noted to have no qualifications. Shareholders adopted the audited standalone and consolidated financial statements for FY ended March 31, 2025, and approved a 10% dividend (₹0.10 per fully paid-up equity share of ₹1 and ₹0.025 per partly paid-up share of ₹0.25). Mr. Yash Pall Jain was reappointed as a director retiring by rotation and, via special resolution, reappointed as Whole-Time Director for 3 years from September 6, 2025. M/s. MKB & Associates was appointed as Secretarial Auditor for 5 years, and M/s. AB & Co. was approved as Cost Auditor for FY 2025-26. E-voting results will be declared on or before September 25, 2025.
Routine AGM proceedings with no negative surprises — clean audit reports, a modest dividend declaration, and continuity in management. Likely neutral to mildly positive for shareholders, as the meeting confirms stability, governance compliance, and regular shareholder returns.