North Eastern Carrying Corporation Limited has formally disclosed alterations to its Memorandum of Association under Regulation 30 of SEBI (LODR) Regulations, 2015. The company communicated these changes to both BSE and NSE on April 14, 2026, outlining significant modifications to its business objectives and capital structure that require shareholder approval.

Business Scope Expansion Through Object Clause Modifications

The company has strategically altered its main object clause to broaden its operational capabilities. The existing sub-clause (2) of Clause III (A) has been modified to encompass a wider range of transportation assets and services:

The addition of sub-clause (5) represents a significant expansion into warehousing and logistics infrastructure, positioning the company to provide comprehensive supply chain solutions including storage, preservation, and handling of goods and merchandise.

Authorized Share Capital Enhancement

The company has formalized the increase in its authorized share capital structure through alteration of Clause V of the Memorandum of Association:

This capital enhancement provides the company with additional financial flexibility to support its expanded business operations and growth initiatives.

Regulatory Compliance and Documentation

The disclosure was made pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. Company Secretary and Compliance Officer Rakesh (Membership No. A57773) has digitally signed all documentation, ensuring proper regulatory compliance.

All proposed amendments, alterations, modifications, and additions to the Memorandum of Association remain subject to shareholder approval. The company has communicated these changes to both stock exchanges where it is listed, maintaining transparency with stakeholders and regulatory authorities.

These strategic modifications reflect the company's commitment to diversifying its service portfolio while strengthening its capital foundation for future growth opportunities in the transportation and logistics sector.

North eastern carrying corp. has issued a clarification to BSE Limited regarding recent price movement in its securities, attributing the fluctuation to prevailing market conditions. The company responded to a surveillance inquiry from BSE dated April 09, 2026.

Regulatory Compliance and Disclosure Status

The company emphasized its commitment to regulatory compliance, stating that it has consistently made all requisite disclosures pursuant to Regulation 30 and other regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These disclosures have been submitted within stipulated timeframes to ensure investors have access to the latest relevant information about the company.

Price Movement Clarification

North Eastern Carrying Corporation Limited confirmed that there is no pending information or announcement requiring disclosure to stock exchanges under Regulation 30 of the SEBI regulations. The company stated that no matters concerning its operations or performance exist that would have a bearing on the price or volume behavior of the scrip.

The only exception noted was the potential outcome of the upcoming Board of Directors meeting scheduled for April 14, 2026. The company maintained that the recent price movement is purely attributable to market conditions rather than any undisclosed material information.

Board Meeting Schedule

The company has a Board of Directors meeting scheduled for April 14, 2026. While no specific agenda items were disclosed in the clarification, the company acknowledged that the outcome of this meeting could potentially impact the security's price behavior.

Official Communication

The clarification was digitally signed by Rakesh, Company Secretary and Compliance Officer (Membership No. A57773), on April 13, 2026, at 12:21:04 +05'30'. The communication was addressed to the Surveillance Department of BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, and carried the company's official stamp from its Delhi office at NECC House, Ram Bagh Road, Azad Market.