NECCLTD to hold 40th AGM on September 26, 2025, via VC/OAVM
The announcement relates to the procedural aspects of the AGM and appointments, which generally have a low impact on the company's operations or stock price.
The announcement primarily conveys information about the AGM, which is a routine corporate event. No specific positive or negative financial information is disclosed.
* North Eastern Carrying Corporation Limited (NECCLTD) will hold its 40th Annual General Meeting (AGM) on Friday, September 26, 2025, at 11:30 A.M. (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM). * The meeting will include: * Adoption of audited financial statements for the year ended March 31, 2025. * Appointment of Mr. Sunil Kumar Jain as a Director, liable to retire by rotation. * Appointment of M/s A.K. Friends & Co. as Secretarial Auditor for a 5-year term starting April 1, 2025, at a remuneration of ₹ 50,000 per year, excluding taxes and expenses. * The cut-off date for determining eligibility to vote is Friday, September 19, 2025. * The remote e-voting period is from Tuesday, September 23, 2025 (9:00 AM) to Thursday, September 25, 2025 (5:00 PM). * The book closure date is from Friday, September 19, 2025, to Friday, September 26, 2025.
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-egm. 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.