North Eastern Carrying Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 ,inter alia, to consider and approve This is in continuation to our earlier intimation dated April 22, 2026, regarding the Board Meeting scheduled on Monday, April 27, 2025, inter alia, to consider and transact such other business as may be placed before the Board. We wish to inform you that due to unavoidable circumstances, the said Board Meeting has been rescheduled and will now be held on Thursday, April 30, 2026, inter alia, to consider and transact such other business as may be placed before the Board.