Neptune Logitek Limited has intimated the Bombay Stock Exchange Limited about an upcoming board meeting scheduled for Tuesday, November 3, 2026. The primary agenda of this meeting is to consider and approve the company's Unaudited Financial Results for the half year ended September 30, 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 from time to time.
Additionally, the company has confirmed that the Trading Window closure period, implemented pursuant to 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 was digitally signed by ANKIT DEVIDAS SHAH (DIN: 05207001), who holds the position of Managing Director at Neptune Logitek Limited, on October 29, 2026, at 18:36:07 IST.