Skipper (SKIPPER) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Record date revised to September 8, 2026, for final dividend payment

🔄 What Changed
Record date changed from prior date to September 8, 2026

🔮 What's Next
None

💡 Investor Takeaway
The dividend payment depends on shareholder approval at the upcoming AGM.

Skipper Limited announced a revised record date of September 8, 2026, for final dividend payment of the 2025-26 financial year, contingent on shareholder approval at the upcoming AGM, following a prior intimation dated August 11, 2026.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
45th AGM scheduled for 15 September 2026 with e-voting and dividend declaration

🔄 What Changed
New remote voting window (12-14 September) and cost auditor remuneration approval requirement

🔮 What's Next
AGM will be held via video conference with strict eligibility cut-off on 8 September

💡 Investor Takeaway
Shareholders must act by 8 September to vote or claim dividends, with remote participation expanding access but excluding large holders.

Skipper Limited announced its 45th AGM on 15 September 2026 via video conference, with voting eligibility ending on 8 September. Shareholders can e-vote remotely from 12-14 September, and a 10% dividend (H0.10 per share) is proposed. Cost auditor remuneration of H70,000 plus taxes requires member ratification, while director Siddharth Bansal seeks reappointment after 16 years with the company. Compliance with SEBI and MCA rules governs electronic notice distribution, quorum, and proxy restrictions.

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About Skipper Limited (SKIPPER)

Capital Goods · Engineering · Listed on NSE

Market Cap: ₹6,609.54 Cr P/E: 27.2 ROE: 18.8% ROCE: 26.8% Div Yield: 0.02%

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🔥 Also filed on 22 August 2026

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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Skipper Limited (SKIPPER) — Board Meeting | 22 August 2026(2 announcements)

About Skipper Limited (SKIPPER)

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🔥 Also filed on 22 August 2026