Skipper Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2025
SKIPPER · price
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Awaiting price reaction for this filing.
Skipper Limited submitted the voting results and scrutinizer's report for its 44th AGM, held on September 23, 2025 via video conferencing. All six resolutions were passed with over 99.99% votes in favor. Key items included adoption of FY25 audited financial statements, declaration of a 10% dividend (Rs. 0.10 per fully paid share of Re. 1 face value and Rs. 0.025 per partly paid share of Rs. 0.25 face value), re-appointment of Mr. Yash Pall Jain as Director (retiring by rotation) and as Whole-Time Director for 3 years (Sept 6, 2025 to Sept 5, 2028), appointment of M/s MKB & Associates as Secretarial Auditors for 5 years, and ratification of cost auditor remuneration. About 72% of outstanding shares participated in voting, with the meeting concluding at 1:00 PM.
Routine procedural filing confirming smooth AGM outcomes. The small dividend (10% on Re. 1 face value) and board continuity are unlikely to move the stock price meaningfully. No negative signals from voting dissent.