Neptune Logitek Board Approves Director's Report, Fixes AGM Cut-off

Neptune Logitek Ltd held a board meeting on August 20, 2026, where the Director's Report for FY 2025-26 was approved for placement at the upcoming Annual General Meeting (AGM). The board also appointed Mr. Dixit Dipakkumar Shah as the scrutinizer for the AGM and fixed September 11, 2026, as the cut-off date for shareholders to record their entitlement for electronic voting at the 14th AGM. The notice convening the 14th AGM was also approved.