Neptune Logitek Ltd

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.

Neptune Logitek Ltd has filed its 14th Annual Report for the Financial Year 2025-26, as per SEBI LODR Regulations. The report details the company's corporate information, financial statements, auditor's reports, and directors' reports. Neptune Logitek specializes in logistics, offering customized and cost-effective solutions for goods movement, focusing on innovation, technology, and a customer-centric approach to optimize supply chains and enhance productivity. The company aims to simplify complex supply chain operations through professional expertise, efficient planning, and data-oriented solutions, ensuring reliability and customer satisfaction.

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.

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.

Neptune Logitek Ltd has announced a change in its Corporate Identification Number (CIN) from ‘U63090GJ2012PLC069268’ to ‘L63090GJ2012PLC069268’. This change, effective after its equity shares were listed on the Bombay Stock Exchange (BSE) on December 22, 2025, reflects the company's listed status. The Ministry of Corporate Affairs (MCA) has updated the company's master data to reflect this change. Neptune Logitek will update its new CIN across all relevant platforms and records in due course and has requested stakeholders to update their records accordingly.

Neptune Logitek Ltd announced its board's decision to acquire 100% paid-up equity share capital of a proposed company, Neptune Maritime Private Limited. The acquisition involves 1,00,000 equity shares of Rs. 10 each. This move is strategic, aligning with the company's objective to invest further in the logistics business. The target entity will provide freight forwarding services via sea, rail, and road. The acquisition is considered a related party transaction as the promoter group holds a controlling interest. The consideration is cash, with shares acquired at face value.

Neptune Logitek Ltd announced its board's decision to acquire 100% of the paid-up equity share capital of a proposed company, Neptune Maritime Private Limited. The acquisition involves 1,00,000 equity shares of Rs. 10 each, at face value. This move is strategic, aligning with Neptune Logitek's investment in the logistics business, specifically freight forwarding services via sea, rail, and road. The transaction is considered a related party transaction as the promoter group holds a controlling interest. The acquisition's completion is tied to the incorporation date of Neptune Maritime Private Limited. The authorized and paid-up share capital of the target entity will be Rs. 10,00,000.

Neptune Logitek Ltd has been fined ₹29,500 (including GST) by the Bombay Stock Exchange (BSE) for the delayed submission of its financial results for the Half Year and Financial Year ended March 31, 2026. The company has paid the fine and stated that the impact is nil, except for the penalty amount. The non-compliance was with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Neptune Logitek Ltd has provided a detailed explanation to the stock exchange regarding the delayed submission of its financial results for the Half Year and Financial Year ended March 31, 2026. The delay was caused by the unforeseen medical issues of CA Mukesh Bafna, an Independent Director and Chairman of the Audit Committee, who was unable to attend the scheduled meetings on May 30, 2026. Consequently, the Audit Committee and Board Meetings were rescheduled to June 06, 2026, to ensure his participation in the review process. The company had informed the exchange about the adjournment within the stipulated time and reaffirms its commitment to regulatory compliance.

Neptune Logitek Ltd announced the approval of its audited financial results for the half-year and full financial year ended March 31, 2026. The Board of Directors convened a meeting on June 6, 2026, to review and adopt these results, along with the accompanying audit report from the statutory auditors, J. S. Maheshwari & Co. The company has submitted these audited financials as per SEBI regulations.