Change in Statutory Auditors – North Eastern Carrying Corporation Limited
Outgoing Auditor
Not Specified
Incoming Auditor
Name of the New Audit Firm: M/s. Nemani Garg Agarwal & Co., Chartered Accountants
Firm Registration Number (FRN): 010192N
Term of Appointment and Validity: Term of 5 consecutive years, commencing from the financial year 2026-27 and continuing through the financial year 2030-31
Interim Appointment or Subject to Shareholder Approval: Subject to the approval of the Shareholders at the ensuing Annual General Meeting (AGM)
Qualifications or Professional Standing: The firm is described as a leading chartered accountancy firm delivering a wide spectrum of professional services including Audit, Management Consultancy, Tax Advisory, Accounting, and Corporate Services. With over four decades of experience, the firm is professionally managed and supported by a dedicated team of distinguished Chartered Accountants, Corporate Financial Advisors, and Tax Consultants.
Board / Committee Meeting Details
The reappointment was approved by the Board of Directors after considering the recommendation of the Audit Committee.
Regulatory Compliance Statement
The disclosure is made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 updated on January 30, 2026.
Annexures / Firm Profiles
An annexure was provided with the disclosure containing the following details:
- Reason for Change: Re-appointment
- Term of Appointment: 5 years (FY2026-27 to FY2030-31)
- Brief profile of the audit firm as described above
- Disclosure of relationships between directors: Not Applicable
Other Corporate Information
Company CIN: L54569511984PLE610485
Company Address: NECC House 9062/47, Ram Bagh Road, Azad Market, Delhi-110006 (India)