Neptune Logitek Ltd

Neptune Logitek Limited will hold a board meeting on Tuesday, November 03, 2026, to consider and approve the unaudited financial results for the half year ended September 30, 2026, as per Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Neptune Logitek Ltd announced to the Bombay Stock Exchange on September 29th, 2026, that CRISIL Ratings Limited has reviewed and assigned a long-term credit rating of Crisil BB/Stable to the company's total bank loan facilities, amounting to Rs. 70 Crore, with the rating being assigned; the company noted that disclosure of credit ratings is not applicable as they have not issued any debt securities, despite the rating being provided for informational purposes, and no other rating agencies were involved, nor were there any enhancements, assignments, or withdrawals related to any instruments.

Neptune Logitek Limited will close its trading window for directors, promoters, designated persons, and their immediate relatives from October 1, 2026, until 48 hours after the unaudited financial results for the half-year ended September 30, 2026, are released to the Bombay Stock Exchange.

Neptune Logitek Limited announced that its shareholders approved a special resolution at the 14th Annual General Meeting held on September 21, 2026, to alter the main object of the company as detailed in Annexure – I, which includes adding a sub-clause to design, develop, and provide software and IT solutions for logistics, transportation, and related industries.

Neptune Logitek Limited announced that its shareholders approved a special resolution at the 14th Annual General Meeting held on September 21, 2026, to add a sub-clause to Clause III (A) of the company’s Memorandum of Association, enabling the company to engage in designing, developing, owning, licensing, customizing, implementing, maintaining, upgrading, marketing, distributing, operating, and providing software and information technology-enabled solutions for logistics, transportation, supply chain, and related industries.

Neptune Logitek Limited announced it has acquired 1,00,000 equity shares, representing 100.00% of the paid-up equity share capital, of Neptune Cargo Services Private Limited for Rs 10 per share, completing the acquisition on September 16, 2026. The acquisition, done at arm’s length, establishes Neptune Cargo Services Private Limited as a wholly owned subsidiary of Neptune Logitek Limited and is in line with the company’s strategy of investing in the logistics business; directors Ankit Devidas Shah, Reema Ankit Shah and Nikunj Dhansukhbhai Damani are also directors of Neptune Cargo Services Private Limited.

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 will hold a meeting of the Board of Directors of the Company on 30 May 2026.

Neptune Logitek will hold a meeting of the Board of Directors of the Company on 16 January 2026.Powered by Capital Market - Live