Skipper Limited has issued a corrigendum to its Notice of Extraordinary General Meeting (EGM) that was originally dispatched to shareholders on June 4, 2026. The EGM is scheduled to be held on Friday, June 26, 2026, at 11:30 a.m. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
The purpose of this corrigendum is to amend a specific part of the Explanatory Statement accompanying the EGM notice. The amendment pertains to Point No. 4, Para 2, which details the 'Basis on which the price has been arrived at' for an issuance of Equity Shares.
The original text has been replaced. The revised basis for arriving at the minimum price for the issuance of Equity Shares is now stated as ₹469.81 (Rupees Four Hundred Sixty Nine and Paisa Eighty One Only), in accordance with Regulation 164 of the ICDR Regulations. This price is the higher of the following two calculations, with the relevant date being Wednesday, May 27, 2026:
- The 90 trading day's volume weighted average price (VWAP) of the company's equity shares on the NSE: ₹422.26
- The 10 trading day's volume weighted average price (VWAP) of the company's equity shares on the NSE: ₹469.81
Except for this specific amendment, all other items, resolutions, and contents of the original EGM Notice and Explanatory Statement remain unchanged. The company has stated that this corrigendum should be read in conjunction with the original notice.
The document was signed and submitted by Anu Singh, Company Secretary & Compliance Officer. The corrigendum has been made available on the company's website (www.skipperlimited.com), the websites of the stock exchanges (BSE and NSE), and the website of National Securities Depository Limited (www.evoting.nsdl.com).