Skipper Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2025
SKIPPER · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Skipper Limited has issued the notice for its 44th Annual General Meeting, scheduled for Tuesday, September 23, 2025 at 11:30 AM, to be held via video conferencing. The record date/cut-off date for eligibility to vote and attend is September 16, 2025, with remote e-voting open from September 20-22, 2025 via NSDL. Key business to be transacted includes adoption of audited financial statements for FY25, declaration of a 10% dividend (₹0.10 per fully paid ₹1 share and ₹0.025 per partly paid ₹0.25 share), re-appointment of Mr. Yash Pall Jain as a director retiring by rotation, appointment of M/s. MKB & Associates as Secretarial Auditor for 5 years (FY26-FY30) at ₹75,000 plus taxes per year, ratification of Cost Auditor M/s. AB & Co.'s remuneration at ₹70,000 for FY26, and re-appointment of Mr. Yash Pall Jain as Whole-Time Director for 3 years effective September 6, 2025.
Shareholders holding shares as of September 16, 2025 will be eligible to vote and receive the proposed 10% dividend if approved. The dividend is modest given the small face value, and the re-appointment of the Whole-Time Director signals continuity in leadership. These are largely procedural items ahead of the AGM.