7
total announcements
544663.BO · 15 min delayed
Neptune Logitek Ltd
Neptune Logitek Ltd has announced the 14th Annual General Meeting (AGM) scheduled for September 21, 2026. The AGM will be held at BBZ-N-62/A, WARD 12/A, Gandhidham, Kachchh, Gandhidham, Gujarat, India, 370201. The company has also made the Annual Report for FY 2025-26 available on its website and on the websites of the Stock Exchange and the Depositories.
Neptune Logitek Ltd
Neptune Logitek Ltd has published a newspaper advertisement for its 14th Annual General Meeting and e-voting process, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Neptune Logitek Ltd
Neptune Logitek Ltd has submitted its 14th Annual Report for the Financial Year 2025–26, as per Regulation 34 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The report includes the company's performance, corporate governance, and CSR initiatives.
Neptune Logitek Ltd
Neptune Logitek Ltd has announced the notice of its 14th Annual General Meeting (AGM) to be held on September 21, 2026, where the company will consider and adopt the audited financial statement for the financial year ended March 31, 2026, and other business resolutions.
Neptune Logitek Ltd
The board of directors of Neptune Logitek Ltd has approved the director's report for the FY 2025-26, appointed a scrutinizer for the upcoming AGM, fixed the cut-off date for shareholders to cast their vote electronically, and approved the notice convening the 14th AGM.
Neptune Logitek Ltd
Neptune Logitek Ltd has informed BSE about a change in its Corporate Identification Number (CIN) from 'U63090GJ2012PLC069268' to 'L63090GJ2012PLC069268' following its listing on BSE on 22nd December, 2025.
Neptune Logitek Ltd
Neptune Logitek Ltd announced a delay in submitting its audited financial results for the half year and financial year ended March 31, 2026. The delay occurred because CA Mukesh Bafna, Independent Director and Chairman of the Audit Committee, had unforeseen medical issues preventing his attendance at the originally scheduled May 30, 2026, meetings. The Audit Committee consequently rescheduled, and the Board subsequently approved the financial results on June 6, 2026. The company affirmed its commitment to regulatory compliance.