Skipper Limited has issued a disclosure regarding its 45th Annual General Meeting (AGM) and the availability of its Integrated Annual Report for FY 2025-26. The company is providing a weblink for shareholders whose email addresses are not registered, allowing access to the AGM notice and the full annual report online. This initiative ensures broad accessibility for all stakeholders ahead of the virtual AGM on September 15, 2026.
Skipper Limited Disseminates Annual Report and AGM Notice
Skipper Limited has fulfilled regulatory requirements by announcing the availability of its Integrated Annual Report for the Financial Year 2025-26 and the Notice convening its 45th Annual General Meeting (AGM). This disclosure is made in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Shareholder Access to Key Documents
For shareholders whose email addresses are not registered with the Company, RTA, or Depository Participants, Skipper Limited is providing a weblink. This link facilitates access to the Integrated Annual Report and the AGM Notice. The company has also shared the exact path on its website where these documents, including the AGM Notice and Annual Report for FY 2025-26, can be accessed.
Virtual AGM Details
The 45th Annual General Meeting (AGM) of Skipper Limited is scheduled to be held virtually on Tuesday, September 15, 2026, at 11:30 AM IST. Shareholders will be able to participate through Video Conferencing or other Audio Visual Means. The integrated annual report and AGM notice are also available on the company’s website at www.skipperlimited.com.
Key Dates for E-Voting
Important dates related to the AGM and e-voting have been highlighted:
- Record Date for Dividend: 8th September, 2026
- Cut-off Date for Shareholders Eligible for E-Voting: 8th September, 2026
- E-Voting Start Date and Time: Saturday, 12th September, 2026 (09:00 a.m. IST)
- E-Voting End Date and Time: Monday, 14th September, 2026 (05:00 p.m. IST)
The documents are also accessible on the websites of the BSE Limited (www.bseindia.com), the National Stock Exchange of India Limited (www.nseindia.com), and NSDL (www.evoting.nsdl.com).
Source: BSE
