Skipper Limited’s Board of Directors met on August 11, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The board also approved the notice for the 45th Annual General Meeting, scheduled for September 15, 2026, and set the record date for September 04, 2026, for potential dividend declaration and e-voting.
Board Meeting Highlights
Skipper Limited announced that its Board of Directors convened on August 11, 2026. During this meeting, the board reviewed and approved the unaudited financial results for both standalone and consolidated operations for the quarter ending June 30, 2026. These results were accompanied by a Limited Review Report issued by M/s. JKVS & Co., the company’s statutory auditors.
Annual General Meeting and Record Date
Further, the board approved the convening of the 45th Annual General Meeting (AGM) of the company. The AGM is scheduled to take place on Tuesday, September 15, 2026, and will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The notice for the AGM, along with the Explanatory Statement, Director’s Report, and Corporate Governance Report, received board approval.
Additionally, the Board of Directors has fixed Friday, September 04, 2026, as the cut-off or record date. This date will be used for the purpose of remote e-voting and any potential dividend declaration during the upcoming Annual General Meeting.
Meeting Details
The Board meeting commenced at 12:00 p.m. and concluded at 01:30 p.m. on August 11, 2026.
Source: BSE
