Key Details
Communication Action
The company has issued letters to shareholders whose email addresses are not registered with the Company/Registrar and Transfer Agent (RTA)/Depository Participants. These letters provide a weblink from where the EGM Notice can be accessed on the company's website.
EGM Schedule
The Extra-Ordinary General Meeting of Skipper Limited is scheduled to be held on Friday, June 26, 2026 at 11:30 A.M. (IST) through Video Conferencing/Other Audio Visual Means.
Electronic Access Details
The Notice convening the EGM can be accessed on the Company's website at: https://www.skipperlimited.com/investor-relations/shareholder-information/egm/3/66
The Notice is also available on:
- BSE Limited website: www.bseindia.com
- National Stock Exchange of India Limited website: www.nseindia.com
- NSDL website: www.evoting.nsdl.com
E-Voting Timeline
- Cut-off date for shareholders eligible for e-voting: Friday, 19th June, 2026
- E-Voting start date and time: Tuesday, 23rd June, 2026 (09:00 a.m.)
- E-Voting end date and time: Thursday, 25th June, 2026 (05:00 p.m.)
RTA Information
Maheshwari Datamatics Private Limited serves as the Registrar and Share Transfer Agent of the Company.
Financial Impact
No financial impact quantified in the disclosure. This is a procedural communication regarding shareholder meeting arrangements.