Neptune Logitek Other Announcement
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.
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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 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 informed the exchange of a change in its Corporate Identification Number (CIN) following its equity shares listing on the BSE.
Neptune Logitek Ltd submitted a notice of non-applicability for Regulation 24A of SEBI (LODR) Regulations for FY 2025-26. Being listed on the SME Exchange, the company is exempt from submitting Annual Secretarial Compliance Reports. This is a routine regulatory compliance update confirmative of the company's current listing status.