Neptune Logitek’s board approved the Director’s Report and appointed a scrutinizer Back

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.