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Neptune Logitek’s board approved the Director’s Report and appointed a scrutinizer
20-Aug-2026, 07:01
Neptune Logitek Limited informed the Bombay Stock Exchange that its board of directors approved the Director’s Report for the financial year 2025-26, appointed Mr. Dixit Dipakkumar Shah of M/S. Dixit Shah & Associates as a scrutinizer for the ensuing Annual General Meeting, fixed September 11, 2026, as the cut-off date for electronic voting at the 14th Annual General Meeting, and approved the notice convening the 14th Annual General Meeting.
Neptune Logitek Limited informed the Bombay Stock Exchange that its board of directors approved the Director’s Report for the financial year 2025-26, appointed Mr. Dixit Dipakkumar Shah of M/S. Dixit Shah & Associates as a scrutinizer for the ensuing Annual General Meeting, fixed September 11, 2026, as the cut-off date for electronic voting at the 14th Annual General Meeting, and approved the notice convening the 14th Annual General Meeting.