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Neptune Logitek Limited has changed the designation of Mr. Rushabh Anilkumar Shah from Additional Non-Executive Independent Director to Non-Executive Independent Director, effective September 21, 2026.
Neptune Logitek's shareholders approved the addition of a new object clause to the Memorandum of Association via a special resolution at the 14th Annual General Meeting.
Neptune Logitek Limited successfully concluded its 14th Annual General Meeting on September 21, 2026, where members adopted annual accounts and approved various director and object clause resolutions.
Neptune Logitek incorporated Neptune Cargo Services as a wholly-owned subsidiary with a paid-up capital of Rs. 10 Lakhs. This investment advances the company's logistics strategy.
Neptune Logitek Ltd informed shareholders without registered email addresses about accessing the Annual Report 2025-26 and the 14th AGM notice on its website.
Neptune Logitek Limited has submitted its Annual Report for the Financial Year 2025-26 to the BSE in compliance with SEBI LODR regulations.
Neptune Logitek Ltd has scheduled its 14th Annual General Meeting for September 21, 2026, to conduct routine business and elect directors.
Neptune Logitek Limited held a board meeting on 20th August, 2026. The board approved the Director's Report and fixed the cut-off date for the upcoming AGM.
Neptune Logitek Limited informed the exchange of a change in its Corporate Identification Number (CIN) following its equity shares listing on the BSE.
Neptune Logitek will acquire 100% equity in its new subsidiary, Neptune Maritime Private Limited, for Rs. 0.1 Crore. The entity will provide multi-modal freight forwarding services.