North Eastern Carrying Corporation has informed that 41st Annual General Meeting (AGM) of the Company will be held on Thursday, September 10, 2026 at 12:30 PM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Accordingly pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register and Share Transfer Books of the Company will remain closed from September 03, 2026 to September 10, 2026.
The above information is a part of company’s filings submitted to BSE.