North Eastern Carrying Corporation: Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (LODR) Regulations 2015 we are submitting herewith proceedings of 40th Annual General Meeting of the Company held on Friday September 26 2025 at 11:30 AM though Video Conferencing /Other Audio Visual Means.