Key Details
In compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, the company has issued physical letters to shareholders whose email addresses are not registered with the company, RTA, or Depository Participants. The letters provide a weblink from which the Integrated Annual Report for FY 2025-26 and the Notice of the 45th Annual General Meeting can be accessed.
The 45th Annual General Meeting (AGM) of Skipper Limited is scheduled to be held on Tuesday, September 15, 2026 at 11:30 A.M. (IST) through Video Conferencing/Other Audio Visual Means.
Web Links Provided
- Notice of AGM Link: https://www.skipperlimited.com/investor-relations/shareholder-information/agm/3/45
- Annual Report Link: https://www.skipperlimited.com/investor-relations/shareholder-information/agm/3/45
The documents are also available on the websites of BSE Limited (www.bseindia.com), National Stock Exchange of India Limited (www.nseindia.com), and NSDL (www.evoting.nsdl.com).
AGM Key Dates
| Event | Date and Time |
| Record date for Dividend | September 8, 2026 |
| Cut-off date for e-Voting eligibility | September 8, 2026 |
| E-Voting start | September 12, 2026 at 09:00 a.m. |
| E-Voting end | September 14, 2026 at 05:00 p.m. |
Communication Details
The letter was sent to a specific shareholder, ASHWANI GOYAL & SONS, with Folio No./DP ID/Client ID: IN30178210039299, holding 175 shares. The communication was dated August 21, 2026, and the regulatory filing was made on August 22, 2026.