North Eastern Carrying Corporation: Intimation Of Book Closure And Record Date

We hereby inform that the 40th Annual General Meeting (AGM) of the company will be held on Friday September 26 2025 at 11:30 AM though Video Conferencing (VC)/Other Audio Visual Means (OAVM). Accordingly pursuant to Regulation 42 of the SEBI (LODR) Regulations 2015 the Register and Share Transfer Books of the Company will remain closed from Friday September 19 2025 to Friday September 26 2025 both day inclusive.The Cut of date for determining eligibility of the Shareholder to vote at AGM is Friday September 19 2025 and e voting will commence from Tuesday September 23 2025 to 09:00 AM to Thursday September 25 2025 at 05:00 PM to enable shareholder to cast their vote on the proposed resolutions electronically.