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 To review and approve the amendments in the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.