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North Eastern Carrying Corporation Ltd

Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Nine Months Ended December 31 2025 And Increased The Authorized Share Capital Of The Company

04:28 PM, 29th Jan 2026

North Eastern Carrying Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve 1. The Audited Financial Results of the Company for the quarter and nine months ended December 31 2025 and2. The increase in the Authorized Share Capital of the Company subject to the approval of the Shareholders.

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