North Eastern Carrying Corporation Limited (NECCLTD) — Board Meeting | 25 August 2026

The company issued a corrigendum to its August 14, 2026 AGM notice, correcting the explanatory statement for Item No. 8. Key changes include replacing the promoter's subscription intent wording, updating the undertaking regarding lock-in periods, modifying the practicing company secretary certificate link, and renumbering serial numbers 15-16 to 15-17. The revised notice clarifies that 25% of the convertible warrant issue price will be adjusted against an outstanding unsecured loan, with the remaining 75% payable in cash within 18 months. All other AGM notice contents remain unchanged and the corrigendum is effective immediately for shareholder review.