Outcome of Board Meeting held on Jun 06, 2026

The Board of Directors of North Eastern Carrying Corporation Limited approved the allotment of 4,500,000 equity shares at an issue price of Rs. 15.18 per share to Mr. Sunil Kufnar Jain, a promoter of the company. This allotment, totaling approximately Rs. 6.83 Crores, was made on a preferential basis upon the conversion of unsecured loans into equity. The board meeting took place on June 06, 2026.

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

• Margin trend against the prior period
• Cash from operations against reported profit
• Whether prior guidance is reaffirmed