Neptune Logitek Ltd (544663) — Voting Results | 23 September 2026

23 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

All four AGM resolutions passed with 100% approval in remote e-voting and in-person poll.

🔄 What Changed

Reappointment of Director Ankit Devidas Shah and appointment of Rushabh Anilkumar Shah as Non-Executive Independent Director.

💡 Investor Takeaway

Shareholders approved all governance and structural changes without opposition, signaling strong endorsement of current leadership and corporate objectives.

Neptune Logitek Ltd reported voting results from its September 21, 2026 AGM where all four resolutions passed with 100% approval across in-person and remote e-voting channels. The financial statements were adopted unanimously, Ankit Devidas Shah was reappointed as director without opposition, Rushabh Anilkumar Shah was appointed as non-executive independent director, and the object clause amendment received full support. Scrutinizer report confirmed no defective ballots or irregularities in the voting process conducted remotely from September 17-20, 2026.

📄 View Original Announcement (PDF)

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About Neptune Logitek Ltd (544663)

Services · Diversified · Listed on BSE

Market Cap: ₹51.31 Cr

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📊 More 544663 filings

🔴 Announcement — 29 September 2026Neptune Logitek Ltd received a credit rating of Crisil BB/Stable for its Rs. 70 crore long-term bank...
🟡 Board Meeting — 25 September 2026Neptune Logitek announced the resignation of Independent Director Mukesh Bafna effective September 2...
Announcement — 24 September 2026Neptune Logitek Ltd announced that its trading window for insiders will close on October 1, 2026, re...
🟡 Board Meeting — 21 September 2026Neptune Logitek Ltd approved amendments to its Memorandum of Association at the September 21, 2026 A...
🟡 Board Meeting — 21 September 2026Neptune Logitek held its 14th AGM on September 21, 2026 at 03:30 PM IST in Gandhidham, Gujarat. Chai...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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