iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NECCLTD NORTH EASTERN CARRYING CORPORATION LIMITED INE553C01016 Board Meeting New 2025-11-14 Yes 2025-10-01 2025-11-16 Financial results Other business Unaudited Standalone Half Yearly September 2025 In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of “North Eastern Carrying Corporation Limited” is scheduled to be held on Friday, November 14, 2025 at the Registered Office of the Company inter-alia to consider and approve Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2025. Further, it is informed that as per Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and as informed, the Trading Window is already closed from Wednesday, October 01, 2025 till the expiry of 48 (Forty Eight) hours after declaration of the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2025.