NECC Board Meeting on Aug 11 to Consider Fund Raising

North Eastern Carrying Corporation Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The primary agenda items include considering and approving a proposal for raising funds through the issuance of Convertible Warrants on a preferential basis or other methods. The meeting will also discuss convening an Annual/Extraordinary General Meeting to seek shareholder approval for this preferential issue. The trading window for company securities will remain closed until 48 hours after the board meeting's outcome is declared.