Skipper Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the 40th Annual General Meeting of the Company held on Tuesday, 28th September, 2021 at 2.30 pm (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM).<BR> <BR> Kindly take the same on record.<BR>