ALFA Filings
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9 announcements with these filters
Skipper Limited held its 45th Annual General Meeting on September 15, 2026, to consider financial statements, dividend declaration, and director re-appointment.
Skipper Limited has scheduled its 45th Annual General Meeting on September 15, 2026. The agenda includes financial adoption, dividend declaration, and director re-appointment.
Skipper Limited has scheduled its 45th Annual General Meeting for September 15, 2026. The meeting will address financial adoption, dividend declaration, and cost auditor remuneration.
Skipper Limited held an Extra-Ordinary General Meeting on June 26, 2026. The meeting primarily discussed the issue of equity shares on a preferential basis.
Skipper Limited conducted a postal ballot for amending its Articles of Association and revising director remuneration. Voting concluded on June 6, 2026, awaiting final results declaration.
Skipper Limited has issued a notice for an Extra-Ordinary General Meeting scheduled for June 26, 2026. Shareholders can access the meeting notice via the provided web link.
Skipper Limited convened an EGM for June 26, 2026, to approve a ₹433.50 Crore preferential issue. Proceeds will support debt repayment and general corporate purposes.
Skipper Limited has published newspaper notices in Financial Express and Ek Din regarding its Postal Ballot. The notice, dated May 7, 2026, provides shareholders with information on voting procedures and timelines as per SEBI regulations. The document serves as a regulatory record for shareholder communication.
Skipper Limited has issued a Postal Ballot Notice seeking shareholder approval via e-voting for altering its Articles of Association and revising remuneration for Executive Directors. The e-voting period runs from May 8, 2026, to June 6, 2026, with May 1, 2026, fixed as the cut-off date.