Orissa Bengal Carrier Ltd - Board Meeting Intimation for Meeting Scheduled To Be Held On Friday, July 26, 2024

Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 ,inter alia, to consider and approve 1. To consider and approve the Board's Report for the year ended March 31, 2024 along with the annexures thereon; 2. To consider and approve the re-appointment of Mrs. Shakuntala Devi Agrawal (DIN: 01540586), as a Non-executive Director of the Company, who retires by rotation at the ensuing AGM; 3. To convene the 29th Annual General Meeting (AGM) for the FY 2023-24 and approve the Notice thereof; 4. To consider and approve the appointment of M/s. Anil Agrawal & Associates, Practicing Company Secretaries, as the Scrutinizers, for the ensuing Annual General Meeting.