Neptune Logitek Limited has submitted a regulatory intimation to the Bombay Stock Exchange Limited regarding an upcoming board meeting.
The Board of Directors meeting is scheduled to be held on Saturday, May 30, 2026. The primary agenda of this meeting is to consider and approve the Audited Standalone Financial Results for both the half year and the full financial year ended on March 31, 2026.
This disclosure is made in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
Additionally, the company confirms that the Trading Window closure period, implemented under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, will end 48 hours after the financial results are made public.
The communication is digitally signed by Ankit Devidas Shah (DIN: 05207001), Managing Director of Neptune Logitek Limited, on May 23, 2026 at 18:11:19 IST.