North Eastern Carrying Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve \r\n1. The Audited Financial Results of the Company for the quarter and nine months ended December 31, 2025 and\r\n\r\n2. The increase in the Authorized Share Capital of the Company, subject to the approval of the Shareholders.\r\n