AGM/EGM26 Aug 2026, 07:20 pm
Neptune Logitek Ltd Schedules 14th AGM for Sep 21, 2026
AI Summary
Neptune Logitek Ltd has announced its 14th Annual General Meeting (AGM) will be held on September 21, 2026, at 3:30 PM IST at its registered office in Gandhidham, Gujarat. The meeting will cover ordinary business, including the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Ankit Devidas Shah as a director. Special business includes the appointment of Mr. Rushabh Anilkumar Shah as a Non-Executive Independent Director for a term of five years and an amendment to the company's Memorandum of Association's object clause. Remote e-voting will be available from September 17 to September 20, 2026.
Key Highlights
- AGM scheduled for September 21, 2026.
- Adoption of FY26 financial statements is on the agenda.
- Director re-appointment and new independent director appointment.
- Proposed amendment to Memorandum of Association object clause.
- Remote e-voting period from September 17-20, 2026.
Price Impact
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