NECCLTD: Minutes of the 40th Annual General Meeting (AGM)
NECCLTD held its 40th AGM on September 26, 2025, via video conference. Key resolutions including financial statement approval, director reappointment, and secretarial auditor appointment were passed. E-voting results were declared on September 29, 2025.
The announcement is about the minutes of the AGM and routine approvals, which have a limited impact on the company's operations.
The announcement primarily contains factual information regarding the AGM proceedings and resolutions passed.
* The 40th Annual General Meeting (AGM) of North Eastern Carrying Corporation Limited was held on September 26, 2025, through video conferencing. * The meeting was held at the registered office of the company in Delhi. * Mr. Utkarsh Jain, Executive Director, chaired the meeting. * The members approved the adoption of the Audited Financial Statements for the year ended March 31, 2025. * Mr. Sunil Kumar Jain was re-appointed as a Director. * M/s A. K. Friends & Co. were appointed as Secretarial Auditor for a term of five years with a remuneration of ₹50,000 annually, commencing from April 1, 2025. * E-voting results were declared on September 29, 2025, with all resolutions passed with a majority.
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North Eastern Carrying Corporation Limited filed this with the NSE as a statutory disclosure, categorised under shareholder meetings. 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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