Neptune Logitek appoints auditors, new independent director; plans 51% acquisition
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Neptune Logitek's board on April 6, 2026 approved: (1) appointing Ishali Desai & Associates as Secretarial Auditor and Sen & Ray as Internal Auditor for FY 2025-26; (2) appointing Rushabh Anilkumar Shah as Non-Executive Independent Director for 5 years; (3) acquiring 51% (1,02,000 shares) of Devanshi Tradables Pvt Ltd, an import-export firm incorporated Sept 2025, from Director Reema Ankit Shah — a related party transaction at arm's length based on independent valuation.
Related-party acquisition of newly incorporated entity; final pricing pending independent valuation. New independent director strengthens board oversight.