Skipper Limited has revised the record date for its final dividend payment for FY26 to September 8, 2026. This update supersedes an earlier intimation of September 4, 2026, submitted on August 11, 2026.

The revision was communicated to stock exchanges via a disclosure dated August 22, 2026, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The final dividend amount of ₹0.10 per equity share, recommended by the Board on April 28, 2026, remains subject to shareholder approval at the upcoming Annual General Meeting (AGM).

Revised Record Date Details

Shareholders holding equity shares as of the revised record date will be eligible for the dividend distribution. The book closure period is not applicable for this purpose.

AGM Schedule and Logistics

The company’s 45th AGM is scheduled for Tuesday, September 15, 2026, and will be conducted via Video Conferencing or Other Audio Visual Means (VC/OAVM). The meeting aims to ratify the remuneration of Cost Auditors for FY27 and reappoint Mr. Siddharth Bansal as a Whole-Time Director.

Director Reappointment

Mr. Siddharth Bansal (DIN: 02947929) retires by rotation and offers himself for reappointment. He has been associated with the company since March 10, 2010, and currently heads the Polymer products division.

Mr. Bansal holds a Bachelor of Science degree in Management from the University of Illinois, USA, and a Master's in Science degree in International Business from Aston University, UK. His last drawn remuneration in FY26 was ₹2,40,00,000. He attended three out of four board meetings during the year.

Special Business: Cost Auditor Remuneration

Shareholders will consider an ordinary resolution to ratify the remuneration of M/s. AB & Co., Cost Accountants, for the Financial Year ending March 31, 2027. The proposed remuneration is ₹70,000 plus applicable taxes and reimbursement of actual out-of-pocket expenses incurred in connection with the audit.

Dividend and Tax Deduction at Source

In compliance with the Income Tax Act, 2025, the company will deduct tax at source (TDS) from the dividend amount before payment. The deduction rates depend on the shareholder’s residential status and PAN validity.

Resident individuals receiving a total dividend not exceeding ₹10,000 in FY27 may be exempt from TDS. Others can claim exemption by submitting Form 121. Non-resident shareholders may avail lower withholding rates under Double Tax Avoidance Agreements (DTAA) by submitting the required documentation, including Tax Residency Certificates and Form 41.

Compliance and Document Submission

The disclosure aligns with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company published the necessary notice in Ekdin (Bengali), Kolkata Edition, on August 18, 2026. Letters have been issued to shareholders without registered email addresses, providing weblinks to access reports.

Shareholders must update their PAN, bank details, and nomination information with their Depository Participants or the Registrar and Share Transfer Agent, M/s. Maheshwari Datamatics Pvt. Ltd. To claim tax exemptions or lower rates, documents such as Form 121 or DTAA certificates must be uploaded via the designated portal by 11:59 pm on September 8, 2026. Failure to link PAN with Aadhaar may result in a higher TDS rate of 20%.

Anu Singh, Company Secretary & Compliance Officer, signed the disclosure.

Skipper Skipper Limited has submitted its annual report for the financial year 2025-26 to the National Stock Exchange of India Limited and BSE Limited. The filing was made on August 21, 2026, in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

The company dispatched the annual report electronically to members whose email IDs are registered with the company, depositories, or the Registrar and Transfer Agent (RTA). Shareholders without registered email IDs received a letter containing the weblink to the notice convening the Annual General Meeting (AGM) and the integrated annual report.

Regulatory Compliance

The submission adheres to Regulation 34(1)(a) of the SEBI Listing Regulations. Additionally, the dispatch of the AGM notice weblink to non-registered shareholders complies with Regulation 36(1)(b). The document is signed by Anu Singh, Company Secretary & Compliance Officer.

Accessing the Report

The annual report is available on the company’s website at www.skipperlimited.com . The filing includes the standard corporate governance disclosures and financial statements for FY26.