Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2025 along with the Limited Review Report thereon; 2. To consider and approve the Board's Report for the year ended March 31, 2025 along with the Annexures thereon; 3. To consider and approve the re-appointment of Mr. Gopal Kumar Agrawalla (DIN: 07941122), as a Non-Executive Director of the Company, who retires by rotation at the ensuing AGM; 4. To convene the 30th Annual General Meeting (AGM) for the FY 2024-25 and approve the draft notice thereof; 5. To consider and approve the appointment of M/s. Anil Agrawal & Associates, Practicing Company Secretaries, as the Scrutinizers, for the ensuing Annual General Meeting; and 6. To constitute/reconstitute the Committees of the Board.