Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. To examine, consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2025 along with the Auditors Report thereon; 2. To examine, consider and approve the Audited Consolidated Financial Results of the Company for the quarter and year ended March 31, 2025 along with the Auditors Report thereon; 3. To consider, approve and recommend appointment of M/s. Anil Agrawal and Associates, Practicing Company Secretaries, as the Secretarial Auditors of the Company for a term of 5 years; 4. To review and amend the Policy on Determination of Materiality of Information/Events; and 5. To review and approve the amendments in the Whistle Blower Policy of the Company.