OBCL Ltd

Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2025 along with the Limited Review Report thereon;2. To consider and approve the Boards Report for the year ended March 31 2025 along with the Annexures thereon;3. To consider and approve the re-appointment of Mr. Gopal Kumar Agrawalla (DIN: 07941122) as a Non-Executive Director of the Company who retires by rotation at the ensuing AGM;4. To convene the 30th Annual General Meeting (AGM) for the FY 2024-25 and approve the draft notice thereof; 5. To consider and approve the appointment of M/s. Anil Agrawal & Associates Practicing Company Secretaries as the Scrutinizers for the ensuing Annual General Meeting; and6. To constitute/reconstitute the Committees of the Board.