AGM/EGM21 Aug 2026, 04:41 pm
Skipper Ltd Announces 45th AGM on Sep 15, 2026
AI Summary
Skipper Ltd has announced its 45th Annual General Meeting (AGM) to be held on Tuesday, September 15, 2026, at 11:30 AM IST via Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting will address ordinary business, including the adoption of audited financial statements for FY26 and a recommended dividend of 10% (₹0.10 per equity share). A director retiring by rotation will also be considered for re-appointment. Special business includes the ratification of remuneration for Cost Auditors for FY27. The cut-off date for determining eligible members is Friday, September 4, 2026. Remote e-voting will be available from September 12 to September 14, 2026.
Key Highlights
- AGM scheduled for September 15, 2026, via VC/OAVM.
- Proposed 10% dividend (₹0.10 per share) for FY26.
- Ratification of Cost Auditors' remuneration for FY27.
- Cut-off date for voting eligibility is September 4, 2026.
- Remote e-voting period: September 12-14, 2026.
Price Impact
More from SKIPPER