North Eastern Carrying Corporation Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025
NECCLTD · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
North Eastern Carrying Corporation Limited (NECCLTD) held its 40th Annual General Meeting on September 26, 2025, via video conferencing, and has now submitted the Scrutinizer's Report to the stock exchanges. All three ordinary resolutions were passed with overwhelming approval of about 99.99%. The resolutions covered: (1) adoption of the audited financial statements for the financial year ended March 31, 2025; (2) reappointment of Mr. Sunil Kumar Jain (DIN: 00010695) as Director, who retires by rotation; and (3) appointment of A.K. Friends & Co. as Secretarial Auditor for five years from April 1, 2025 to March 31, 2030 at a remuneration of Rs. 50,000 plus taxes. Total voting participation stood at 52.34% of the 10 crore outstanding shares, with promoters contributing 5.02 crore votes (100% in favour) and public non-institutions casting about 21 lakh votes (99.77% in favour). Mr. Ashish Kumar Friends of A.K. Friends & Co. served as the Scrutinizer for the e-voting process.
This is a routine post-AGM compliance filing confirming that all standard resolutions, including financial statements adoption, a director reappointment, and a secretarial auditor appointment, were approved by shareholders with near-unanimous support. No material change to the business or shareholder value is implied, and the stock price is unlikely to be affected by this disclosure.