Neptune Logitek Ltd (544663) — Board Meeting | 21 September 2026 (3 announcements)

Neptune Logitek Ltd approved amendments to its Memorandum of Association at the September 21, 2026 AGM, adding a new object clause to expand into software development and IT solutions for logistics and supply chain industries, as disclosed in a filing under SEBI's Regulation 30.

Neptune Logitek held its 14th AGM on September 21, 2026 at 03:30 PM IST in Gandhidham, Gujarat. Chairman Ankit Devidas Shah presided, confirmed quorum, and informed shareholders about remote e-voting via CDSL (Sep 17-20) and polling paper procedures. Statutory auditor gave no qualifications, and secretarial auditor observations were read with board comments. Resolutions were passed: adoption of audited financials for FY2025-26, appointment of director to replace Shah, appointment of Rushabh Anilkumar Shah as non-executive independent director, and approval of object clause amendment. Meeting concluded at 03:50 PM.

Neptune Logitek Ltd amended its Memorandum of Association at the September 21, 2026 AGM to add a new software and IT services object clause covering logistics and supply chain technology, approved by shareholders via special resolution following board approval on August 20, 2026.