North Eastern Carrying Corporation Limited — Dividend/Bonus, 01-09-2025: Record Date

NECCLTD has announced its 40th Annual General Meeting (AGM) on September 26, 2025. The company's share transfer books will close from September 19 to September 26, 2025. This book closure period is set to determine shareholders eligible to attend and vote at the AGM. The cut-off date for e-voting eligibility is September 19, 2025, with e-voting open from September 23 to September 25, 2025.