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Neptune Logitek Limited informed the Bombay Stock Exchange that its board of directors approved the Director’s Report for the financial year 2025-26, appointed Mr. Dixit Dipakkumar Shah of M/S. Dixit Shah & Associates as a scrutinizer for the ensuing Annual General Meeting, fixed September 11, 2026, as the cut-off date for electronic voting at the 14th Annual General Meeting, and approved the notice convening the 14th Annual General Meeting.

Neptune Logitek has revised the meeting of the Board of Directors which was scheduled to be held on 30 May 2026. The meeting will now be held on 6 June 2026.

Neptune Logitek will hold a meeting of the Board of Directors of the Company on 30 May 2026.

Neptune Logitek will hold a meeting of the Board of Directors of the Company on 16 January 2026.Powered by Capital Market - Live News