BSECompany Update7 Oct 2026 · 7 Oct 2026, 06:46 pm
Notice of Board Meeting
Skipper Ltd · 538562
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Skipper Ltd has scheduled a board meeting on October 12, 2026, to consider the appointment of an Independent Director, subject to shareholder approval.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk3/10
Balance Sheet Risk2/10
Liquidity Impact8/10
Market Sentiment5/10
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Skipper Ltd - 538562 - Intimation Under SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 -Notice Of Board Meeting
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SKPL/SECT/2026-27/89
Date: 7th October, 2026
The Manager The Manager
National Stock Exchange of India Limited BSE Limited
Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Dalal Street
Plot No. C/1, G Block Mumbai – 400 001
Bandra Kurla Complex, Bandra (E) Scrip Code-538562
Mumbai - 400 051
Symbol - SKIPPER
Subject: Intimation under SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 -
Notice of Board Meeting
Dear Sir/ Madam,
In accordance with the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held
on Monday, 12th October, 2026, inter-alia, to consider and approve appointment of Independent Director
of the Company subject to approval of shareholders.
We request you to kindly take the same on records.
Thanking You,
Yours faithfully,
For Skipper Limited
Anu Singh
Company Secretary & Compliance Officer