Key EventCRISIL assigns BB/Stable rating to Neptune Logitek's Rs. 70 crore bank facilities
Neptune Logitek Ltd (544663)
·Next Day Close·+0.43%·₹37.6
Key EventResignation of Independent Director Mukesh Bafna effective September 25, 2026
ImpactThe departure removes an independent oversight voice without disclosed strategic rationale, potentially affecting governance perception.Sign up to read impact
Neptune Logitek Ltd (544663)
·Next Day Close·+4.7%·₹37.44
Key EventTrading window closes for insiders ahead of half‑year results
ImpactShareholders must avoid trading during the closed period to prevent insider‑trading violations.Sign up to read impact
Neptune Logitek Ltd (544663)
·Next Day Close·+4.7%·₹37.44
Key EventAll four AGM resolutions passed with 100% approval in remote e-voting and in-person poll.
ImpactShareholders approved all governance and structural changes without opposition, signaling strong endorsement of current leadership and corporate objectives.Sign up to read impact
Neptune Logitek Ltd (544663)
·Next Day Close·+0.94%·₹32.3
Key EventAGM approves amendment to object clause in Memorandum of Association
ImpactThe amendment broadens the company's permitted business activities into technology-driven logistics solutions.Sign up to read impact
Neptune Logitek Ltd (544663)
·Next Day Close·+0.94%·₹32.3
Key Event14th AGM held on September 21, 2026
ImpactShareholders approved key governance changes including director appointments and financial adoption.Sign up to read impact
Neptune Logitek Ltd (544663)
·Next Day Close·+0.94%·₹32.3
Key EventShareholders approved amendment to company's object clause for software and IT services in logistics sector
ImpactThe change enables future expansion into software solutions for logistics and supply chain industries.Sign up to read impact
Neptune Logitek Ltd (544663)
·Next Day Close·0%·₹33
Key EventAnnual Report and AGM notice released
ImpactShareholders can access the report online and must register their email to vote electronically.Sign up to read impact