Skipper concludes 44th annual general meeting, approves dividends and appointments

Skipper Limited successfully conducted its 44th annual general meeting (AGM) on Tuesday, September 23, 2025, at 11:30 A.M. (IST) via video conferencing. The meeting saw the adoption of the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025, along with the associated reports from the board of directors and auditors. Shareholders also approved a dividend of 10%, translating to ₹0.10 per equity share of ₹1 each fully paid up, and ₹0.025 per equity share of face value of ₹0.25 each partly paid up for the same financial year.

Key resolutions passed include the re-appointment of Yash Pall Jain as a director, who retired by rotation and offered himself for re-appointment. Additionally, M/s. MKB & Associates were appointed as secretarial auditors for five consecutive years, and M/s. AB & Co. were approved as cost auditors for the financial year 2025-26.

Shareholders further approved the re-appointment of Yash Pall Jain as whole-time director for an additional three-year term, effective from September 6, 2025. The e-voting results are expected to be declared by September 25, 2025, and will be communicated to the stock exchanges and published on the company's website.