North Eastern Carrying Corporation: Board Meeting Intimation for APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30 2025

North Eastern Carrying Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve In terms of Regulation 29 of SEBI (LODR) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of North Eastern Carrying Corporation Limited is scheduled to be held on Friday November 14 2025 at the Registered Office of the Company inter-alia to consider and approve Un-audited Financial Results of the Company for the quarter and half year ended September 30 2025.Further it is informed that as per Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 and as informed the Trading Window is already closed from Wednesday October 01 2025 till the expiry of 48 (Forty Eight) hours after declaration of the Un-audited Financial Results of the Company for the quarter and half year ended September 30 2025.