NECCLTD Announces Book Closure for 41st AGM from Sep 3-10, 2026
North Eastern Carrying Corporation Limited will hold its 41st AGM on September 10, 2026. The book closure for this event is from September 3 to September 10, 2026. E-voting will be available from September 7 to September 9, 2026.
This is a standard procedural announcement related to the Annual General Meeting and does not directly impact the company's financial performance or strategic direction.
The announcement is a routine regulatory filing regarding book closure for the AGM and does not contain any material financial or business updates.
North Eastern Carrying Corporation Limited (NECCLTD) has announced the book closure dates for its 41st Annual General Meeting (AGM). The company's Register and Share Transfer Books will remain closed from September 03, 2026, to September 10, 2026, inclusive.
The 41st AGM is scheduled to be held on Thursday, September 10, 2026, at 12:30 PM, conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
The cut-off date for determining shareholder eligibility to vote at the AGM is September 03, 2026. E-voting will be open from Monday, September 07, 2026, at 9:00 AM, until Wednesday, September 09, 2026, at 5:00 PM, allowing shareholders to cast their votes electronically on the proposed resolutions.
What to do with a filing like this
North Eastern Carrying Corporation Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by North Eastern Carrying Corporation Limited. Read the original for the full detail.