Board Meeting Announcement for Orissa Bengal Carrier Ltd - May 30, 2025

Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To examine consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2025 along with the Auditors Report thereon; 2. To examine consider and approve the Audited Consolidated Financial Results of the Company for the quarter and year ended March 31 2025 along with the Auditors Report thereon; 3. To consider approve and recommend appointment of M/s. Anil Agrawal and Associates Practicing Company Secretaries as the Secretarial Auditors of the Company for a term of 5 years; 4. To review and amend the Policy on Determination of Materiality of Information/Events; and 5. To review and approve the amendments in the Whistle Blower Policy of the Company.