AGM/EGM22 Aug 2026, 03:31 pm
Skipper Ltd Revises AGM Cut-off Date to Sep 8
AI Summary
Skipper Ltd has issued a revised notice for its 45th Annual General Meeting (AGM), scheduled for September 15, 2026, to be held via Video Conferencing/Other Audio Visual Means. The company has updated the cut-off date for determining member eligibility for voting from September 4, 2026, to September 8, 2026. The AGM agenda includes adopting the FY26 financial statements, declaring a 10% dividend (₹0.10 per share), re-appointing a director, and ratifying the remuneration of Cost Auditors for FY27. Remote e-voting will be open from September 12 to September 14, 2026.
Key Highlights
- 45th AGM scheduled for September 15, 2026, via VC/OAVM.
- Cut-off date for voting eligibility revised to September 8, 2026.
- Proposed 10% dividend (₹0.10 per share) for FY26.
- Remote e-voting period: September 12-14, 2026.
- Ratification of Cost Auditor remuneration for FY27.
Price Impact
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