North Eastern Carrying Corporation has informed that with reference to the notice of EGM dated February 15, 2024, Ashish Kumar Friends, Representative of AK. Friends & Co,, Practicing Company Secretaries, New Delhi who was appointed as the Scrutinizer to scrutinize the votes cast by the shareholders at the EGM, has submitted his Report dated March 08, 2024. The Scrutinizer's Report dated March 08, 2024 has been enclosed. Based on the Report of the Scrutinizer, it is hereby informed that the Resolutions as set out in the Notice of EGM has been duly approved & passed by the shareholders.
The above information is a part of company’s filings submitted to BSE.