NORTH EASTERN CARRYING CORPORATION LTD.

NECC Securities Private Limited has sold 5,00,010 equity shares of North Eastern Carrying Corporation Limited on September 02, 2026. This transaction represents a 0.48% stake in the company. Following the sale, NECC Securities' holding in North Eastern Carrying Corporation has reduced from 13.44% to 12.96%. The sale was conducted through the open market.

North Eastern Carrying Corporation Ltd (NECC) has issued a clarification regarding its Annual General Meeting (AGM) Notice and a subsequent corrigendum. The clarification addresses two key points: the impact of a proposed preferential issue of equity shares and convertible warrants on the company's control and management, and the interim use of proceeds from this issue. NECC reiterates that while voting rights may change, control and management will remain with the existing promoters. It also clarifies that pending utilization for the stated objects, funds will be placed in scheduled commercial banks or used for short-term business requirements, in line with applicable laws and regulations. This aims to provide shareholders with a clearer understanding of the preferential issue's implications.

NECC Securities Private Limited, a promoter group entity of North Eastern Carrying Corporation Ltd, has disclosed the sale of 500,010 equity shares. The transaction, valued at ₹84.50 Lakhs, occurred on September 02, 2026, and was reported on September 03, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. This disclosure falls under Regulation 7(2)(a) read with Regulation 6(2) of the SEBI PIT Regulations. The sale was conducted on the open market.

NECC Securities Private Limited has disclosed the sale of 5,00,000 equity shares of North Eastern Carrying Corporation Limited. The transactions occurred on August 26 and August 27, 2026. This sale represents approximately 0.48% of the total share capital. Following the sale, NECC Securities' holding in North Eastern Carrying Corporation has reduced from 13.92% to 13.44%. The shares were sold via the open market.

NECC Securities Private Limited, a promoter group entity of North Eastern Carrying Corporation Limited, has disclosed the sale of 5,00,000 equity shares. The transaction, valued at ₹87.50 Lakhs, occurred on August 26, 2026, with the disclosure made on August 28, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. This sale represents a significant change in the promoter group's holding.

North Eastern Carrying Corporation Ltd has issued a corrigendum to its Annual General Meeting (AGM) notice originally circulated on August 14, 2026. This corrigendum specifically addresses changes within the Explanatory Statement of Item No. 8 of the AGM Notice. Key modifications include details on promoter Sunil Kumar Jain's intent to subscribe to convertible warrants, clarifications on undertakings related to SEBI (ICDR) Regulations, an updated web link for the Practicing Company Secretary Certificate, and a change in terminology from 'Convertible Warrants/Equity Shares' to 'specified Securities' in the 'Lock-in Period' section. The company emphasizes that all other contents of the original AGM Notice remain unchanged and that this corrigendum forms an integral part of the notice.

North Eastern Carrying Corporation Ltd (NECC) has filed its Annual Report for the Financial Year 2025-26 with the stock exchanges, in compliance with SEBI (LODR) Regulations, 2015. The report includes the Notice of the Annual General Meeting (AGM) and is also available on the company's website. The report details corporate information, chairman's message, board's report, management discussion and analysis, corporate governance, statutory audit report, financial statements, and the AGM notice. NECC highlights its resilience and progress in a dynamic logistics environment, emphasizing its strengthened market position, expanded fleet, investment in digital technologies, and commitment to sustainability. The company serves over 200 branches across 26 states and maintains strong partnerships with major corporates.

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.

North Eastern Carrying Corporation Ltd (NECC) announced its proposal to issue 1 crore convertible warrants on a preferential basis to its promoter, Mr. Sunil Kumar Jain. The issuance is either in lieu of cash consideration or against an outstanding unsecured loan. Each warrant is convertible into one equity share of face value Rs. 10/- at a premium of Rs. 8.51/-, totaling an issue price of Rs. 18.51/- per warrant/equity share. The total issue size is up to Rs. 18.51 Crores. The warrants are convertible within 18 months from allotment. Shareholder approval is required for this preferential issue.

North Eastern Carrying Corporation Ltd's Board of Directors, in a meeting held on August 11, 2026, approved a proposal to raise funds up to ₹50 Crores through secured/unsecured loans, potentially with conversion options. Additionally, the Board sanctioned the preferential issuance of 1 Crore convertible warrants to promoters at ₹18.51 per warrant, totaling ₹18.51 Crores. The company also approved the draft notice for its Annual General Meeting (AGM), scheduled for September 10, 2026, with a remote e-voting cut-off date of September 3, 2026. Both fund-raising initiatives are subject to shareholder and regulatory approvals.