Neptune Logitek Limited’s Board of Directors convened on August 20, 2026, approving the Director’s Report for FY 2025-26, which will be presented 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.
Board Meeting Highlights Key Decisions
Neptune Logitek Limited held a Board of Directors meeting on August 20, 2026, from 4:00 PM to 4:35 PM. During this meeting, several critical corporate governance and procedural matters were transacted in line with regulatory requirements.
Director’s Report Approved for AGM
The Board formally approved the Director’s Report, including all its annexures, for the financial year ended March 31, 2026. This approved report is slated to be presented at the forthcoming Annual General Meeting (AGM) of the company’s shareholders for their formal adoption.
Scrutinizer Appointed for AGM
In preparation for the upcoming AGM, the Board appointed Mr. Dixit Dipakkumar Shah, proprietor of M/S. Dixit Shah & Associates, to serve as the scrutinizer. This appointment is vital for ensuring the integrity and accuracy of the voting process during the AGM.
Cut-off Date for Electronic Voting Fixed
A significant decision made during the meeting was the consideration and fixation of the cut-off date to determine the entitlement of shareholders to cast their votes electronically at the 14th Annual General Meeting. This date has been set as September 11, 2026.
Notice for AGM Approved
Further, the Board approved the official notice convening the 14th Annual General Meeting of the company. This signifies progress in the company’s annual governance cycle, setting the stage for shareholder engagement and decision-making.
Source: BSE
