Neptune Logitek Ltd

Management Change

Neptune Logitek Management Change

Neptune Logitek Limited has changed the designation of Mr. Rushabh Anilkumar Shah from Additional Non-Executive Independent Director to Non-Executive Independent Director, effective September 21, 2026.

Other Announcement

Neptune Logitek Other Announcement

Neptune Logitek's shareholders approved the addition of a new object clause to the Memorandum of Association via a special resolution at the 14th Annual General Meeting.

Annual General Meeting

Neptune Logitek Annual General Meeting

Neptune Logitek Limited successfully concluded its 14th Annual General Meeting on September 21, 2026, where members adopted annual accounts and approved various director and object clause resolutions.

Merger & Restructuring

Neptune Logitek Merger & Restructuring Worth ₹0.1 Cr

Neptune Logitek incorporated Neptune Cargo Services as a wholly-owned subsidiary with a paid-up capital of Rs. 10 Lakhs. This investment advances the company's logistics strategy.

Value

₹0.10 Cr

Financial Results

Neptune Logitek H2 FY26 Results: Net Profit ₹1.8 Cr, Down 47.1% YoY

Neptune Logitek Ltd reported revenue from operations of ₹108.3 Cr (-20.1% YoY) and net profit of ₹1.8 Cr (-47.1% YoY) for H2 FY26.

Key figure

Net profit ₹1.8 Cr · -47.1% YoY