5346152026-04-165346152026-04-162026-04-16RelatedPartyTransactionDomain15346152026-04-162026-04-16ResolutionOrAgendaDomain15346152026-04-16ResolutionOrAgendaDomain15346152026-04-162026-04-16ResolutionOrAgendaDomain25346152026-04-16ResolutionOrAgendaDomain25346152026-04-162026-04-16ResolutionOrAgendaDomain35346152026-04-16ResolutionOrAgendaDomain35346152026-04-162026-04-16ResolutionOrAgendaDomain45346152026-04-16ResolutionOrAgendaDomain45346152026-04-162026-04-16ResolutionOrAgendaDomain55346152026-04-16ResolutionOrAgendaDomain55346152026-04-162026-04-16ResolutionOrAgendaDomain65346152026-04-16ResolutionOrAgendaDomain65346152026-04-162026-04-16ResolutionOrAgendaDomain75346152026-04-16ResolutionOrAgendaDomain7iso4217:INRxbrli:pureNORTH EASTERN CARRYING CORPORATION LIMITEDNECCLTDNew2026-04-1611:00:00Postal BallotPostal Ballot1FRIDAY2026-04-1709:00:00DELHI2026-05-167NORTH EASTERN CARRYING CORPORATION LIMITEDSHREYANS LOGISTICS PRIVATE LIMITEDGroup Company in which promoters and directors are interstedAny other transactionSale and purchase of goods/services/Material, hire/let out commercial vehicle/property, sale/purchase of commercial vehicle, Repair and Maintance, Borrowing, Rent/Lease, Corporate Gurantee etc.5000000002026-04-012027-03-31RPTs for the FY 2026-27 upto Rs. 50 CroresOrdinary ResolutionOthersAlteration in MoA/AoAIncrease in Authorised Share Capital of the Company from Rs. 100 Crores to Rs. 110 Crores divided into 11 Crores Equity Shares of Rs. 10 each and consequent alteration of the Captial Clause of the Memorandum of Asscoaiton.Special ResolutionOthersAlteration in MoA/AoAAlteration and additions of Objects clause of the Memorandom of Associaiton of the Company.Special ResolutionOthersOthersRaising of funds through secured and unsecured loans with an option to conversion into equityApproval for raising funds through secured and unsecured Loans, with an option to conversion into equity, upto Rs. 50 CroresSpecial ResolutionOthersOthersSection 185 of the Companies Act, 2013Advance any Loan including any Loan represented by Book Debt, or give any Guarantee or provide any Security in connection with any Loans / Debentures / Bonds Etc. raised By Subsidiary Company(Ies) / Body Corporate(s) in whom any of The Director of The Company is interested, upto Rs. 100 CroreSpecial ResolutionOthersOthersSection 186 of the Companies Act, 2013To make investment, give loans , Gurantees and security in excess of limites specified under section 186 of the Companies Act 2013Special ResolutionOthersOthersPreferential issueConversion of unsecured loans of the promoters into equity shares of the Company through a preferential issue, up to 45,00,000 Equity SharesOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions (RPTs) with Shreyans Logistics Private Limited, up to Rs. 50 Crores during a financial year