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CIN- L67120MH1995PLC084899

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North Eastern Carry - Minutes Of 40Th Annual General Meeting (AGM)

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Dion Global

23 Oct 2025

Pursuant to the relevant provisions of the SEBI (LODR) Regulations, 2015, please find attached herewith a certified true copy of the minutes of the 40th Annual General Meeting of the Company held on September 26, 2025.