North Eastern Carrying Corporation Limited has informed the Exchange about Copy of Newspaper Publication
NECCLTD · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
North Eastern Carrying Corporation Limited has published its Postal Ballot Notice seeking shareholder approval via remote e-voting. The e-voting period runs from April 17, 2026 to May 16, 2026 (cut-off date April 10, 2026). Seven resolutions are proposed: (1) Increase in Authorised Share Capital (Ordinary), (2) Alteration of Objects Clause of MOA (Special), (3) Raising funds via Secured/Unsecured Loan with conversion option (Special), (4) Advancing loans/guarantees to entities where directors are interested (Special), (5) Investments/loans/guarantees exceeding Section 186 limits (Special), (6) Conversion of Unsecured Loans into Equity Shares (Special), and (7) Material Related Party Transactions with Shreyans Logistics Private Limited (Ordinary).
Shareholders should carefully review all 7 resolutions before voting. The share capital increase and loan conversion proposals may dilute equity, while the related party transaction with Shreyans Logistics warrants scrutiny. Results will be announced by May 19, 2026.