Neptune Logitek Limited approved its Director's Report along with all annexures for FY26 during a Board of Directors meeting held on August 20, 2026. The report will be placed before shareholders for adoption at the company's ensuing Annual General Meeting.

The board also appointed Mr. Dixit Dipakkumar Shah, proprietor of M/S. Dixit Shah & Associates, as the scrutinizer for the upcoming AGM. This appointment ensures the integrity of the voting process for the annual gathering of members.

Key Corporate Actions

The meeting, which commenced at 4:00 pm and concluded at 4:35 pm, transacted several key items related to the corporate governance cycle:

• Director's Report Approval: The board approved the Director's Report and its annexures for the fiscal year 2025-26.
• Scrutinizer Appointment: Mr. Dixit Dipakkumar Shah was appointed to oversee the voting process.
• AGM Notice: The notice convening the 14th Annual General Meeting was approved.

Voting Entitlements

The board fixed the cut-off date to record shareholder entitlements for casting votes electronically at the 14th AGM as September 11, 2026. Shareholders holding equity shares on this date will be eligible to participate in the remote e-voting process.

This disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Neptune Logitek Ltd paid a penalty of ₹29,500 to the Bombay Stock Exchange for failing to submit audited financial results for the half year and financial year ended March 31, 2026, within the regulatory timeline. The fine was imposed due to non-compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The exchange communicated the penalty via email on June 30, 2026. The amount, which includes GST, was levied for the delay in filing the audited financial results for the specified periods. The company stated that the financial impact of this action is limited to the penalty amount paid.

Penalty Details

The company disclosed the specifics of the regulatory action and payment in a filing submitted on July 1, 2026. The following table outlines the key particulars of the incident:

The disclosure was made pursuant to Regulation 30 of the SEBI Listing Regulations and the SEBI Master Circular regarding penal actions for non-compliance. The filing was signed by Ankit Devidas Shah, Managing Director of Neptune Logitek Ltd.