North Eastern Carrying Corporation Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
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North Eastern Carrying Corporation Limited (NECC) held its 40th Annual General Meeting on September 26, 2025, via video conferencing from 11:30 AM to 11:55 AM, chaired by Executive Director Mr. Utkarsh Jain. Three items of business were tabled: (1) adoption of the audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Sunil Kumar Jain (CMD) as Director retiring by rotation, and (3) appointment of M/s A.K. Friends & Co. as Secretarial Auditor for a five-year term (April 1, 2025 to March 31, 2030) at a remuneration of Rs. 50,000 per year excluding taxes. The Chairman gave an overview of the company's performance and future outlook, and responded to shareholder queries. Voting results from remote e-voting and e-voting at the AGM will be filed separately with the exchanges.
This is a routine procedural disclosure of AGM proceedings. No material new information for shareholders beyond the re-appointment of the CMD and the secretarial auditor appointment. Investors should wait for the formal voting results to assess shareholder approval on the resolutions.