Date: 18th August, 2026

Board Meeting Outcomes

  • The 45th Annual General Meeting (AGM) of the company is scheduled to be held on Tuesday, 15th September, 2026.
  • The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

Compliance Disclosure

  • The disclosure is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A, Para A of Schedule III.
  • The company published a notice in Ekdin (Bengali) newspaper (Kolkata Edition) on 18th August, 2026 to inform shareholders about the AGM.
  • This publication was made in compliance with circulars issued by the Ministry of Corporate Affairs.
  • A copy of the publication is available on the company's website at www.skipperlimited.com.

Shareholder Information

  • The cut-off date for determining members entitled to vote at the AGM is Friday, 4th September, 2026.
  • The company will provide e-voting facilities for shareholders.
  • The remote e-voting period will commence on Saturday, 5th September, 2026 at 9:00 AM and end on Tuesday, 15th September, 2026 at 5:00 PM.
  • Members may register their votes electronically through the e-voting facilities provided by the company.

Other Operational Disclosures

  • The company's registered office is at 3A, Loudon Street, 1st Floor, Kolkata 700 017.
  • The Company Secretary & Compliance Officer is Anu Singh (digitally signed on 2026.08.18 at 12:03:27 +05'30').
  • For any queries, shareholders may contact at phone: 033 2289 5731/32 or email: mail@skipperlimited.com.