In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Skipper has informed that it enclosed the Postal Ballot Notice for seeking approval of Members of the Company through remote E-voting only (Voting through Electronic means) for the purpose of appointment of Rabindra Nath Nayak (DIN: 02658070) as an Independent Director of the Company. The Company has fixed Friday, 23rd October, 2026 as the ‘Cut-off-Date’ for the purpose of determining the shareholders eligible to vote on the resolutions set out in the Notice of the Postal Ballot, which is attached.
The above information is a part of company’s filings submitted to BSE.