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(22/05/2026 14:34)

Orissa Bengal Carrie - Board Meeting Intimation for Meeting To Be Held On Friday, May 29, 2026

Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. To examine, consider and approve the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended March 31, 2026 along with the Auditors Report thereon;\r\n2. To review and amend the Related Party Transaction (RPT) Policy; and\r\n3. To review and approve the amendments in the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.
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