AGM/EGM14 Aug 2026, 01:00 pm
North Eastern Carrying Corp 41st AGM on Sep 10, 2026
AI Summary
North Eastern Carrying Corporation Ltd has announced its 41st Annual General Meeting (AGM) will be held on Thursday, September 10, 2026, at 12:30 P.M. IST via Video Conferencing/Other Audio Visual Means. The meeting will cover the adoption of audited financial statements for FY 2025-26, the reappointment of Mr. Utkarsh Jain as Director, the re-appointment of M/s Nemani Garg Agarwal & Co. as Statutory Auditors for five years, and the re-appointment of Mr. Sunil Kumar Jain as Chairman and Managing Director. The cut-off date for determining voting eligibility is September 3, 2026, with remote e-voting available from September 7 to September 9, 2026.
Key Highlights
- 41st AGM scheduled for September 10, 2026, via VC/OAVM.
- Key agenda items include financial statement adoption and director appointments.
- Statutory auditors to be re-appointed for a five-year term.
- Cut-off date for voting eligibility is September 3, 2026.
- Remote e-voting period: September 7-9, 2026.
Price Impact
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