We are enclosing notice of Postal Ballot.
SKIPPER · price
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Skipper Limited has issued a Postal Ballot Notice seeking shareholder approval through remote e-voting for 5 special business items. The key resolutions are: (1) amendment to Articles of Association to align with Companies Act 2013 and add enabling provisions for governance flexibility, (2-5) revision in remuneration of 4 executive directors namely Dr. Sajan Kumar Bansal (Chairman & MD), Mr. Sharan Bansal, Mr. Devesh Bansal, and Mr. Siddharth Bansal (all Whole-time Directors), effective from 28th April 2026. The e-voting period runs from 8th May 2026 to 6th June 2026 with cut-off date 1st May 2026. All resolutions require special majority approval. Results will be declared by 9th June 2026.
Shareholders should carefully review the remuneration revisions for the Bansal family directors and the AoA amendments. The revision in executive compensation may impact company expenses and governance structure. Positive shareholder turnout is needed for all 5 special resolutions to pass.