Neptune Logitek Ltd

Neptune Logitek Ltd has been fined ₹11,800 (including GST) by the BSE for failing to submit voting results within the stipulated period as per Regulation 44(3) of SEBI (LODR) Regulations, 2015. The company received the communication from BSE on October 14, 2026, and is in the process of paying the penalty. The non-compliance is related to the timely submission of voting results, and the impact on the company's financial or operational activities is deemed nil, apart from the penalty amount itself.

Mr. Mukesh Bafna has resigned as an Independent Director and from various committees of Neptune Logitek Limited (NEPLOG) effective September 25, 2026. The resignation is due to his pre-occupation elsewhere and inability to devote sufficient time to the company's affairs. Mr. Bafna confirmed there are no other material reasons for his resignation and that he holds no directorships or committee memberships in other listed entities.

Neptune Logitek Ltd has announced the closure of its trading window for directors, promoters, designated persons, and their immediate relatives. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the half-year ended September 30, 2026. The company has formally intimated all relevant parties about this restriction, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The specific date for the board meeting to approve these financial results will be communicated separately in due course.

Neptune Logitek Ltd's Board of Directors and shareholders, at the 14th Annual General Meeting held on September 21, 2026, approved the addition of a new sub-clause to the Main Objects of the company's Memorandum of Association (MOA). This amendment allows the company to engage in designing, developing, owning, and providing software, mobile applications, web-based platforms, cloud-based solutions, ERP systems, SaaS, and other IT-enabled solutions. These services will cater to the logistics, transportation, supply chain, warehousing, freight forwarding, courier, shipping, e-commerce, and fleet management industries, significantly expanding the company's business scope into technology-driven services.

Neptune Logitek Ltd. announced that its Board of Directors and shareholders have approved an addition to the Object Clause of the company's Memorandum of Association (MOA). This alteration allows the company to expand its business activities into designing, developing, and providing various information technology-enabled solutions. These solutions include software, mobile applications, web-based platforms, cloud-based solutions, ERP systems, and Software-as-a-Service (SaaS). The focus of these new offerings will be on the logistics, transportation, supply chain, warehousing, freight forwarding, courier, shipping, e-commerce, and fleet management industries. This strategic move aims to broaden the company's service portfolio and tap into the growing demand for technology solutions within the logistics sector.

Neptune Logitek Ltd has announced the successful incorporation and acquisition of 100% of Neptune Cargo Services Private Limited. The acquisition involves 1,00,000 equity shares of Rs. 10 each. Neptune Cargo Services will operate in the logistics industry, providing freight forwarding services via sea, rail, and road. This move aligns with Neptune Logitek's strategy to invest in the logistics sector. The transaction is considered an arm's length basis, with key directors of Neptune Logitek also holding directorships in the acquired entity. The acquisition is expected to be completed by September 16, 2026, with cash consideration paid at face value.

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.