| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Apr 2026 | 6 Apr 2026 |
| OUTCOME OF THE MEETING HELD ON MONDAY APRIL 06, 2026. | ||
| Board Meeting | 16 Jan 2026 | 12 Jan 2026 |
| Neptune Logitek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve the Unaudited Standalone Financial Results for the Half Year ended 30th September 2025. Unaudited Standalone Financial Result for the Half Year Ended on 30th September 2025. (As Per BSE Announcement Dated on: 16/01/2026) | ||
| Board Meeting | 22 Dec 2025 | 22 Dec 2025 |
| Intimation of Investment in OCRDS by the Company. | ||
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