Neptune Logitek Limited has announced the details for its 14th Annual General Meeting (AGM), scheduled for Monday, September 21, 2026. The company is also providing information on the availability of its Annual Report for the Financial Year 2025-26. This report and the AGM notice are accessible via web links on the company’s website and stock exchange platforms.
14th Annual General Meeting Scheduled
Neptune Logitek Limited has announced that its 14th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 03:30 P.M. IST. The meeting will take place at their registered office located at BBZ-N-62/A, WARD 12/A, Gandhidham, Kachchh, Gandhidham, Gujarat, India, 370201.
Annual Report 2025-26 Available
The company is also making its Annual Report for the Financial Year 2025-26 available to all shareholders. Electronic copies of the AGM notice and the Annual Report are being sent via email to shareholders who have registered their email addresses. For those whose email addresses are not registered, the company is sending a physical letter along with a web-link to access these documents.
Accessing AGM and Annual Report Information
The Annual Report for FY 2025-26 and the Notice of the AGM can be accessed on the company’s official website at www.neptunelogitek.com. Additionally, these documents are available on the CDSL website at www.evotingindia.com and the BSE Limited website at www.bseindia.com. Shareholders can find the detailed information under the Investor section, specifically under ‘Disclosures under regulation 46 of SEBI (LODR), Regulations, 2015 > Financial information > Annual Report’.
e-Voting and Cut-off Dates
Key dates for the AGM and e-voting process have been detailed: the Cut-off date for e-Voting is September 11, 2026, and the e-Voting period will commence on Thursday, September 17, 2026, at 09:00 AM and conclude on Sunday, September 20, 2026, at 05:00 PM. Shareholders recorded in the Register of Members or Beneficial Owners as of the Cut-off Date are eligible to participate in e-voting and attend the AGM.
Contact Information
For any queries, shareholders are advised to contact Bigshare Services Private Limited, the Company’s Registrar and Transfer Agent, at [email protected]. The company also encourages members to update their email addresses with their respective Depository Participants (DPs) or with Bigshare Services Private Limited.
Source: BSE
