Skipper Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 23, 2025
SKIPPER · price
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Skipper Limited held its 44th AGM on September 23, 2025, via video conferencing, chaired by Chairman & Managing Director Mr. Sajan Kumar Bansal. Six resolutions were tabled, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and declaration of a 10% dividend (₹0.10 per fully paid equity share of ₹1 face value, and ₹0.025 per partly paid share of ₹0.25 face value). A special resolution was passed for re-appointment of Mr. Yash Pall Jain as Whole-Time Director for a further 3 years from September 6, 2025. M/s. MKB & Associates were appointed as Secretarial Auditor for 5 years, and remuneration of M/s. AB & Co. as Cost Auditors for FY25-26 was approved. Both the Statutory Auditor's report and Secretarial Audit Report contained no qualifications. Remote e-voting results and the Scrutinizer's Report are to be declared on or before September 25, 2025.
The AGM agenda was routine with no major surprises; the clean audit reports and re-appointment of an existing director signal stable governance. The modest 10% dividend payout is likely to be neutral to mildly positive for shareholders, with stock reaction depending on voting outcome disclosures.