Carnation Industries Announces AGM Book Closure

Key Dates

• Book closure period: August 20, 2026 to August 26, 2026 (both days inclusive)
• Annual General Meeting date: August 26, 2026

Meeting Details

The Annual General Meeting will be conducted through Video Conferencing / Other Audio-Visual Means.

Regulatory Basis

The disclosure is made pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 read with the applicable rules made thereunder.

Company Authentication

The intimation was signed by Bhawna Gupta, Director (DIN: 10101543), on behalf of Carnation Industries Limited.