Neptune Logitek Ltd: AGM on Sep 21, 2026; Annual Report 2025-26 Available

Neptune Logitek Ltd has announced its 14th Annual General Meeting (AGM) scheduled for September 21, 2026. In compliance with SEBI Listing Regulations, the company is sending electronic copies of the AGM notice and the Annual Report for FY 2025-26 to shareholders with registered email addresses. For members whose email addresses are not registered, a letter providing a web-link to the Annual Report has been dispatched. The Annual Report for FY 2025-26 is accessible on the company's website (www.neptunelogitek.com) and also on CDSL (www.evotingindia.com) and BSE (www.bseindia.com). Key dates for e-voting and the AGM have been provided, with the cut-off date for e-voting set for September 11, 2026.