Skipper Ltd

Skipper Ltd – Closure of Trading Window from 1st October, 2026 till the conclusion of 48 hours after the declaration of Unaudited Financial Results by the Company for the quarter ending on 30th September, 2026

Event details

• Management will participate in Nuvama Emerging India CEO Forum investor conference on 28 September 2026 in physical mode.

Order details

• Total order value ₹797 crores for domestic and international Power T&D projects.
• International orders include supply of transmission towers and monopoles for Australia.
• Domestic order for a 765 kV transmission line project from a reputed domestic developer.
• International momentum and portfolio diversification expected to strengthen presence in high-voltage T&D.

ESG rating update

• ESG score of 60 assigned by ESG Risk Assessments and Insights Ltd on 16 September 2026.
• Rating based on publicly available information.
• Rating is voluntary; the company did not engage the agency for ESG services.
• ESG rating category: Adequate.
• No material impact on operations or financials disclosed.

AGM Details

• AGM held on 15 September 2026 at 11:30 A.M. IST via VC/OAVM.
• Record date for entitlement: 08 September 2026.
• Meeting concluded at 12:58 P.M. IST.
• Total shareholders on record date: 94,056.

Key Resolutions

• Resolution 1 (Ordinary): Adopt Audited Financial Statements for year ended March 31, 2026.
• Resolution 2 (Ordinary): Declare dividend for year ended March 31, 2026; 10% per share.
• Resolution 3 (Ordinary): Reappoint Siddharth Bansal (DIN 02947929) retiring by rotation.
• Resolution 4 (Special): Ratify remuneration of Cost Auditors for FY 2026-27.

Voting Outcomes

• Resolution 1 passed with overwhelming majority.
• Resolution 2 passed with overwhelming majority.
• Resolution 3 passed; 99.8460% in favour, 0.1540% against.
• Resolution 4 passed with overwhelming majority.

Dividend

• Dividend declared: 10% per equity share (Rs 1 per share).

Director Changes

• Siddharth Bansal reappointed; retires by rotation.

Auditor Arrangements

• Remuneration of Cost Auditors ratified for FY 2026-27.

Participation details

• Management will participate in Anand Rathi G-200 Summit 2026 on 22 September 2026 in person.

AGM Details

• AGM held on 15 September 2026 at 11:30 IST via VC/OAVM.
• Mode: Video Conferencing/Other Audio Visual Means.
• Remote voting: 12–14 September 2026; results by 17 September 2026.
• Meeting concluded at 12:58 IST.

Key Resolutions

• Ordinary Resolution: Adoption of standalone and consolidated financial statements for FY2026.
• Ordinary Resolution: Dividend declaration of 10% (₹0.10 per share).
• Ordinary Resolution: Re-appointment of director retiring by rotation.
• Ordinary Resolution: Approval of remuneration for Cost Auditors for FY2026-27.

Dividend

• Dividend: 10% (₹0.10 per equity share) for FY2026.

Voting Results

• Results to be declared by 17 September 2026.