Neptune Logitek Ltd

Neptune Logitek Appoints Auditors & Independent Director, Plans Strategic Acquisition 📊

- Appointed Ms. Ishali Desai & Associates as Secretarial Auditor for FY 2025-26.

- Appointed Sen & Ray Chartered Accountants as Internal Auditor for FY 2025-26.

- Appointed Mr. Rushabh Anilkumar Shah (DIN: 09012222) as Non-Executive Independent Director for 5 years, subject to shareholder approval.

- Approved acquisition of 51% shares (1,02,000 equity shares) of Devanshi Tradables Private Limited from Mrs. Reema Ankit Shah, pending independent valuation report.

- Devanshi Tradables Private Limited operates in the import-export industry and was incorporated on September 16, 2025.