Orissa Bengal Carrier Ltd - Board Meeting Intimation for Meeting Scheduled To Be Held On Thursday, May 30, 2024

Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. To examine, consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended March 31, 2024 along with the Auditors Report thereon; 2. To consider re-appointment of M/s. Anil Agrawal and Associates, Practicing Company Secretaries, as the Secretarial Auditors of the Company for the FY 2024-25; and 3. To review and amend the Policy on Determination of Materiality of Information/Events.