Neptune Logitek Ltd (NEPLOG) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Neptune Logitek Ltd on NSE and BSE, with an AI summary of each filing.
The Unaudited Standalone and Consolidated Financial Results for the Half Year ended September 30, 2026.
Financial Result · 04 Nov 2026, 12:10 am
Neptune Logitek Reports H1 FY27 Financial Results Neptune Logitek reported consolidated revenue from operations of ₹12,007.13 lakhs for the half year ended 30th Sep'26, down 4.29% YoY compared to ₹12,545.47 lakhs in the period ended 30th Sep'25, but up 10.91% QoQ against ₹10,825.63 lakhs for the period ended 31st Mar'26. Profit after tax fell 50.64% YoY to ₹223.81 lakhs from ₹453.46 lakhs, though it rose 27.61% QoQ from ₹175.38 lakhs. Basic EPS stood at ₹1.63 versus ₹4.53 YoY. Middle East geopolitical tensions adversely impacted export logistics demand and margins.
The Unaudited Standalone and Consolidated Financial Results for the half year ended September 30, 2026.
Outcome · 04 Nov 2026, 12:02 am
Neptune Logitek Reports H1 FY27 Consolidated Results; Net Profit Declines YoY to ₹223.81 Lakhs For the half year ended 30th Sep'26, Neptune Logitek reported consolidated revenue from operations of ₹12,007.13 lakhs, down 4.29% YoY from ₹12,545.47 lakhs in the half year ended 30th Sep'25, but up 10.91% compared to ₹10,825.63 lakhs in the half year ended 31st Mar'26. Consolidated PAT stood at ₹223.81 lakhs, dropping 50.64% YoY from ₹453.46 lakhs, while EPS declined to ₹1.63 from ₹4.53. The company fully utilized its ₹4,662.00 lakh IPO proceeds with zero deviation. Management noted Middle East geopolitical tensions pressured global logistics operations and margins.
Neptune Logitek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 03 Nov 2026, 5:30 am
Neptune Logitek Board to Consider Half-Year Financial Results on November 3 Neptune Logitek Limited has scheduled its Board of Directors meeting for 3rd Nov'26 to consider and approve the unaudited financial results for the half-year ended 30th Sep'26. Additionally, in compliance with SEBI Insider Trading Regulations, the company's trading window closure will conclude 48 hours after the financial results are made publicly available.
Intimation regarding Re-Constitution of Various Committes of the Company.
Others (Uncategorized) · 23 Oct 2026, 10:08 pm
Neptune Logitek Appoints Independent Director and Reconstitutes Key Board Committees Neptune Logitek Limited approved the appointment of Mr. Sharvil Bharat Kumar Suthar as an Additional Director (Non-Executive Independent) for a five-year term effective 23rd Oct'26, subject to shareholder approval. Consequently, the Board reconstituted its key committees: Mr. Suthar will chair both the Audit Committee and the Nomination and Remuneration Committee, while also serving as a member of the Stakeholders Relationship Committee, which is chaired by Mr. Pradip Jayantilal Shah.
Intimation regarding appointment of Mr. Sharvil Bharat Kumar Suthar as an Additional Director in the category of Non- Executive Independent Director.
Change in Management · 23 Oct 2026, 10:03 pm
Neptune Logitek Appoints Independent Director and Reconstitutes Key Board Committees Neptune Logitek Limited's Board approved the appointment of Mr. Sharvil Bharat Kumar Suthar as an Additional Director (Non-Executive Independent) for a five-year term effective 23rd Oct'26, subject to shareholder approval. Suthar brings over 12 years of corporate law and compliance experience. Consequently, the company reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees with effect from 23rd Oct'26, appointing Suthar as Chairman of both the Audit and Nomination & Remuneration Committees, and as a member of the Stakeholders Relationship Committee.
Outcome of The Board Meeting Held on 23rd October, 2026.
Others (Uncategorized) · 23 Oct 2026, 9:56 pm
Neptune Logitek Appoints Independent Director and Reconstitutes Key Board Committees Neptune Logitek Limited approved the appointment of Mr. Sharvil Bharat Kumar Suthar as an Additional Director (Non-Executive Independent) for a five-year term effective 23rd Oct'26, subject to shareholder approval. Suthar brings over 12 years of corporate law and compliance experience and is not related to promoters or key personnel. Consequently, the board reconstituted its Audit Committee and Nomination and Remuneration Committee—both now chaired by Suthar—along with the Stakeholder Relationship Committee, effective 23rd Oct'26.
Disclosure regarding the fine imposed by the BSE for the Non-Submission of the Voting Results within the period provided under the regulation 44(3) of SEBI (LODR) Regulations, 2015.
Others (Uncategorized) · 15 Oct 2026, 10:42 pm
BSE Imposes Penalty on Neptune Logitek for Delayed Voting Results Neptune Logitek Limited received a communication from BSE on 14th Oct'26 imposing a fine of Rs 11,800 (inclusive of GST) under Regulation 44(3) of SEBI LODR Regulations, 2015. The penalty was levied due to the non-submission of voting results within the prescribed timeline. The company confirmed that there is no operational or material financial impact beyond the fine amount and stated that it is in the process of paying the penalty within the stipulated timeline.
Disclosure of Credit Rating.
Others (Uncategorized) · 30 Sept 2026, 12:48 am
CRISIL Assigns Long-Term Rating of 'BB/Stable' to Neptune Logitek's Bank Facilities CRISIL Ratings Limited has reviewed and assigned a 'CRISIL BB/Stable' credit rating to Neptune Logitek Limited for its bank loan facilities totaling Rs. 70 Crore. The company noted that while it has not issued debt securities—making regulatory credit rating disclosures technically non-applicable—it disclosed the rating for informational purposes on 29th Sep'26.
Intimation of Resignation of Mr. Mukesh Bafna as an Independent Director of the company.
Change in Management · 26 Sept 2026, 12:25 am
Neptune Logitek Announces Resignation of Independent Director Mukesh Bafna Neptune Logitek Limited announced that Mr. Mukesh Bafna (DIN: 06446686) resigned from his position as Independent Director and from various board committees, effective 25th Sep'26. The resignation is attributed to pre-occupations elsewhere, which limit his availability to attend to company affairs. Mr. Bafna confirmed there are no other material reasons for his departure and holds no directorships or committee memberships in any other listed entity.
Intimation for Addition in the Object Clause of the Memorandum of Association of the Company.
Others (Uncategorized) · 21 Sept 2026, 10:24 pm
Neptune Logitek Expands Main Objects to Include Logistics-Focused IT and SaaS Solutions Shareholders of Neptune Logitek Limited approved an alteration to the Object Clause of the Memorandum of Association via a special resolution at the 14th AGM on 21st Sep'26. The amendment adds Clause III (A)(2), enabling the company to design, develop, license, and operate software, SaaS, ERP systems, mobile applications, and IT-enabled solutions. These technology services will target logistics, supply chain, transportation, warehousing, freight forwarding, fleet management, and e-commerce industries, expanding the firm's scope beyond traditional logistics operations into proprietary technology offerings.
Intimation for Addition in the Object Clause of the Memorandum of Association of the Company.
Others (Uncategorized) · 21 Sept 2026, 10:23 pm
Neptune Logitek Expands Main Objects to Include Logistics-Focused IT Solutions Shareholders of Neptune Logitek Limited approved an alteration to the Object Clause of the Memorandum of Association at the 14th AGM held on 21st Sep'26. The amendment expands the company's main objects to include designing, developing, licensing, and delivering software, mobile applications, cloud solutions, ERP, SaaS, and IT-enabled solutions. These technology services will target logistics, transportation, supply chain, warehousing, freight forwarding, courier, shipping, e-commerce, and fleet management industries.
Intimation of Proceeding of 14th Annual General Meeting of the Company held on 21st September, 2026.
Annual General Meeting · 21 Sept 2026, 10:17 pm
Update on Acquisition of 1,00,000 Equity Share of Rs. 10 each representing 100% Paid up Equity Share Capital of Neptune Cargo Services Private Limited.
Others (Uncategorized) · 16 Sept 2026, 10:46 pm
Neptune Logitek Incorporates Wholly Owned Subsidiary Neptune Cargo Services Neptune Logitek Limited acquired 1,00,000 equity shares at face value (Rs. 10 each), representing 100.00% paid-up equity share capital (Rs. 10,00,000) of Neptune Cargo Services Private Limited via a cash transaction completed on 16th Sep'26. Upon incorporation on 16th Sep'26 in India, Neptune Cargo Services became a wholly owned subsidiary to provide freight forwarding services across sea, rail, and road. The arm's-length acquisition aligns with Neptune Logitek's strategic focus on expanding its core logistics business.
Intimation Under Regulation 36 of the SEBI (LODR) Regulations, 2015.
Others (Uncategorized) · 28 Aug 2026, 12:10 am
Neptune Logitek Sets 14th AGM for Sep'26 with E-Voting Schedule Neptune Logitek Limited will hold its 14th Annual General Meeting (AGM) on 21 Sep'26 at 3:30 PM IST. The company has dispatched its FY 2025-26 Annual Report electronically. The cut-off date for determining shareholder eligibility for e-voting is 11 Sep'26. The remote e-voting period is scheduled from 9:00 AM on 17 Sep'26 to 5:00 PM on 20 Sep'26. The Annual Report is now available on the company's website. Bigshare Services Private Limited is the Registrar and Transfer Agent.
14th Annual Report of the Company.
Others (Uncategorized) · 27 Aug 2026, 12:57 am
Notice of 14th Annual General Meeting to be held on 21st September, 2026.
Annual General Meeting · 27 Aug 2026, 12:46 am
Outcome of the board meeting held on 20th August, 2026.
Others (Uncategorized) · 20 Aug 2026, 11:56 pm
Neptune Logitek Sets AGM Cut-Off Date and Approves FY26 Report Neptune Logitek's board, in its meeting on 20th Aug'26, approved the Director's Report for FY 2025-26. The board has fixed 11th Sep'26 as the cut-off date to determine shareholder entitlement for e-voting at the upcoming 14th Annual General Meeting (AGM). Additionally, the notice for convening the 14th AGM was approved and Mr. Dixit Dipakkumar Shah was appointed as the scrutinizer for the meeting. The board meeting concluded at 04:35 P.M.
Intimation about Change in CIN of The Company.
Others (Uncategorized) · 25 Jul 2026, 10:30 pm
Neptune Logitek Announces Change in Corporate Identification Number Neptune Logitek Limited (Scrip Code: 544663) has announced a change in its Corporate Identification Number (CIN). Following its listing on the Bombay Stock Exchange on 22nd Dec'25, the CIN has been updated from 'U63090GJ2012PLC069268' to 'L63090GJ2012PLC069268'. This change, effective 25th Jul'26, reflects the company's public listing status in the records of the Ministry of Corporate Affairs. The prefix change from 'U' (Unlisted) to 'L' (Listed) formalizes its status as a publicly traded entity.
Approval of acquisition of 1,00,000 Equity Shares of Rs. 10 each representing 100.00% Paid up Equity Share Capital of Company Proposed to be Incorporated (Neptune Maritime Private Limited).
Others (Uncategorized) · 17 Jul 2026, 12:49 am
Neptune Logitek to Acquire 100% of Newly Incorporated Logistics Subsidiary On 16th Jul'26, Neptune Logitek's board approved the acquisition of 100% of a proposed new company, Neptune Maritime Private Limited. The acquisition involves 1,00,000 equity shares at a face value of Rs. 10 each, for a total paid-up capital of Rs. 10,00,000. This move establishes a wholly-owned subsidiary to provide freight forwarding services via sea, rail, and road, aligning with Neptune's strategy of investing in the logistics sector. The transaction is classified as a related-party transaction, with the completion date tied to the subsidiary's incorporation.
Approval of acquisition of 1,00,000 Equity Shares of Rs. 10 each representing 100.00 % Paidup Equity Share Capital of Company Proposed to be Incorporated (Neptune Maritime Private Limited).
Others (Uncategorized) · 17 Jul 2026, 12:42 am
Neptune Logitek to Acquire 100% of Proposed Logistics Subsidiary Neptune Logitek's board, on 16 Jul'26, approved the acquisition of 100% of a proposed new entity, Neptune Maritime Private Limited. The transaction involves acquiring 1,00,000 equity shares at a face value of Rs. 10 each via a cash payment. This new wholly-owned subsidiary will have a paid-up share capital of Rs. 10,00,000 and will provide freight forwarding services via sea, rail, and road. The move aligns with the company's strategy of investing in the logistics business. Completion is contingent on the incorporation date.
Disclosure regarding the fine imposed by the BSE for the Delayed submission of Financial Result for the Half Year and Financial Year ended on 31st March, 2026.
Others (Uncategorized) · 01 Jul 2026, 10:30 pm
Neptune Logitek Fined for Non-Submission of Audited Financial Results Neptune Logitek was fined ₹29,500 by the BSE for non-submission of audited financial results for the half-year and financial year ended 31st Mar'26, violating Regulation 33 of SEBI Listing Regulations. The penalty notice was received on 30th Jun'26, and the company has confirmed that the fine has been duly paid on the same day. The company stated there is no other material financial or operational impact from this non-compliance beyond the penalty amount.
Intimation to the Stock Exchange regarding the detailed reason for the late submission of the Financial Results for the Half Year and Financial Year ended March 31, 2026.
Others (Uncategorized) · 23 Jun 2026, 12:16 am
Neptune Logitek Cites Medical Emergency for FY26 Results Delay Neptune Logitek Limited delayed its audited financial results for the half-year and year ended 31st Mar'26, originally due by 30th May'26. The delay was caused by the unforeseen medical issues of Audit Committee Chairman CA Mukesh Bafna, preventing his attendance at the scheduled meeting. To ensure his participation, the Board rescheduled the meeting to 06th Jun'26 for the consideration and approval of the financial results. The company stated it had previously intimated the exchange about the adjournment within prescribed timelines.
Audited Financial Results for the Half Year and Financial Year ended March 31, 2026.
Financial Result · 06 Jun 2026, 10:24 pm
Neptune Logitek FY26 Audited Results Show Revenue Decline and Profit Contraction For FY26, Neptune Logitek reported total revenue of ₹23,522.18 lakhs, down 9.8% YoY from ₹26,074.41 lakhs. Profit After Tax (PAT) for the year stood at ₹628.84 lakhs, a 5.7% YoY decrease from ₹667.05 lakhs. The FY26 diluted EPS was ₹4.59, compared to ₹6.67 in the previous year. For the half-year ending 31 Mar'26, revenue was ₹10,909.43 lakhs with a PAT of ₹175.38 lakhs. The company cited geopolitical tensions impacting its logistics business, particularly in Mar'26, leading to a significant slowdown.
Audited Financial Results for the Half year and year ended March 31, 2026.
Outcome · 06 Jun 2026, 10:02 pm
Neptune Logitek FY26 Results: PAT Declines Despite IPO Fund Utilization Neptune Logitek reported a 5.7% YoY decline in FY26 PAT to ₹628.84 lakh, despite revenue decreasing by 9.8% to ₹23,371.10 lakh. For H2 FY26, PAT stood at ₹175.38 lakh, down 48.5% YoY, on revenue of ₹10,825.63 lakh. The company noted geopolitical tensions impacted export logistics in late FY26. From its Dec'25 IPO, the firm utilized ₹4,655.15 lakh of the ₹4,662.00 lakh raised, primarily for capital expenditure and loan repayment, with ₹6.85 lakh remaining unutilized as of 31 Mar'26.
Disclosure regarding appeal against the order to drop the Demand of Service Tax and CENVAT.
Others (Uncategorized) · 05 Jun 2026, 1:03 am
Neptune Logitek Faces Tax Authority Appeal Over Dropped Demand The Commissioner of Central Goods & Service Tax has filed an appeal against a prior order that dropped tax demands on Neptune Logitek. The appeal, noted by the company on 04 Jun'26, seeks to recover a previously disputed service tax of ₹26.77 crore and CENVAT of ₹11.56 crore. While the company states no immediate operational impact, the potential financial liability is contingent on the appeal's outcome and is currently not ascertainable. This development reintroduces uncertainty regarding a significant past tax dispute.