Key Actions Taken
The Company has sent letters providing web-link access to the Annual Report 2025-26 to shareholders who have not registered their email addresses with the Company/RTA/Depositories. This communication was sent in compliance with SEBI Listing Regulation 36(1)(b).
Annual General Meeting Details
The 14th Annual General Meeting of Neptune Logitek Limited is scheduled to be held on Monday, September 21, 2026, at 03:30 P.M. (IST) at BBZ-N-62/A, WARD 12/A, Gandhidham, Kachchh, Gujarat, India, 370201.
Document Access Information
The Annual Report for FY 2025-26 and AGM notice are available through multiple channels:
- Company website: www.neptunelogitek.com (navigate to Investor > Disclosure under regulation 46 of SEBI (LODR) > Financial information > Annual Report > Annual Report 2025-26)
- CDSL website: www.evotingindia.com
- BSE Limited website: www.bseindia.com
E-Voting Details
| Particular | Details |
| EVSN | 260826019 |
| Cut-off date for e-Voting | September 11, 2026 |
| E-Voting start | Thursday, September 17, 2026 at 09:00 A.M. |
| E-Voting end | Sunday, September 20, 2026 at 05:00 P.M. |
| AGM Date | Monday, September 21, 2026 at 03:30 P.M. |
Shareholder Eligibility
Only equity shareholders recorded in the Register of Members or Register of Beneficial Owners as of the cut-off date (September 11, 2026) are entitled to participate in e-voting and attend the AGM.
Shareholder Instructions
Members holding shares in dematerialized mode are requested to register/update their email addresses with their respective Depository Participants or with the Company's RTA, Bigshare Services Private Limited. Queries may be directed to info@bigshareonline.com.