NEPTUNE2026-09-03NEPTUNE2026-09-032026-09-03ResolutionOrAgendaDomain1NEPTUNE2026-09-03ResolutionOrAgendaDomain1NEPTUNE2026-09-032026-09-03ResolutionOrAgendaDomain2NEPTUNE2026-09-03ResolutionOrAgendaDomain2NEPTUNE2026-09-032026-09-03ResolutionOrAgendaDomain3NEPTUNE2026-09-03ResolutionOrAgendaDomain3NEPTUNE2026-09-032026-09-03ResolutionOrAgendaDomain4NEPTUNE2026-09-03ResolutionOrAgendaDomain4NEPTUNE2026-09-032026-09-03ResolutionOrAgendaDomain5NEPTUNE2026-09-03ResolutionOrAgendaDomain5NEPTUNE2026-09-032026-09-03ResolutionOrAgendaDomain6NEPTUNE2026-09-03ResolutionOrAgendaDomain6NEPTUNE2026-09-032026-09-03ResolutionOrAgendaDomain7NEPTUNE2026-09-03ResolutionOrAgendaDomain7xbrli:pureNEPTUNENEPTUNE PETROCHEMICALS LIMITEDNew2026-09-2911:00:002026-09-03Annual General MeetingPhysical Meeting1Tuesday2026-09-2911:00:00Ahmedabad7Ordinary ResolutionAdoption of Financial StatementsAdoption of Audited Standalone and Consolidated Financial Statements for FY 2025-26Ordinary ResolutionOthersOthersRegularization of Appointment of Statutory Auditor to fill casual vacancyAppointment of Statutory Auditor to fill Casual VacancyOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Statutory Auditors of the CompanyOthersStatutory AuditorsStatutory Auditors2026-04-012031-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-Appointment of Mr. Sanjaykumar Subodhchandra Shah (DIN: 00018115) as director liable to retire by rotationExecutive DirectorSanjaykumar Subodhchandra Shah000181152026-09-292028-09-30Ordinary ResolutionOthersOthersAppointment of Secretarial AuditorAppointment of Secretarial Auditor M/s Pitroda Nayan & Co, (Proprietorship Firm of Mr. Nayan P. Pitroda), Practicing Company Secretaries be and is hereby appointed as the Secretarial Auditor of the Company, for a fixed term of five consecutive Financial Years commencing from the Financial Year 2026–27Ordinary ResolutionOthersOthersAppointment of Cost AuditorM/s Priyank Patel & Associates, Cost Accountants (FRN: 103676), as approved by the Board of Directors on the recommendation of the Audit Committee of the Company, to conduct the audit of the cost records of the Company for the financial year ending 31st March 2027Special ResolutionOthersOthersVariation in the terms of the contract or objects of the IssueConsent of the Members be and is hereby accorded to the Board of Directors of the Company to vary and revise the object of the issue as stated in the Initial Public Offering