5385622026-08-215385622026-08-212026-08-21ResolutionOrAgendaDomain15385622026-08-21ResolutionOrAgendaDomain15385622026-08-212026-08-21ResolutionOrAgendaDomain25385622026-08-21ResolutionOrAgendaDomain25385622026-08-212026-08-21ResolutionOrAgendaDomain35385622026-08-21ResolutionOrAgendaDomain35385622026-08-212026-08-21ResolutionOrAgendaDomain45385622026-08-21ResolutionOrAgendaDomain4iso4217:INRxbrli:pureSKIPPER LIMITEDSKIPPERNew2026-09-1511:30:002026-08-21Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)45TUESDAY2026-09-1511:30:00KOLKATA4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements (both Standalone and Consolidated) of the Company for the Financial Year ended 31st March, 2026, together with the reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a dividend for the Financial Year ended 31st March, 2026. The Board of Directors has recommended a Dividend of 10% i.e. Rs. 0.10 per equity share of face value of Re. 1 each fully paid up.Ordinary ResolutionOthersOthersRe-appointment of Director, who retires by rotation.To appoint a Director in place of Mr. Siddharth Bansal (DIN: 02947929), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRatification of remuneration of Cost Auditors for the Financial Year 2026-27OthersCost AuditorM/s. AB & Co.2026-04-012027-03-3170000