Carnation Industries Limited has intimated the stock exchanges about an upcoming meeting of its Board of Directors scheduled for Thursday, October 15, 2026. The meeting will be held at the company's corporate office located at 9/C Kumar Para Road 2nd Floor, Liluah Howrah-711204.
The primary agenda for the board meeting includes:
- Consideration, approval, and taking on record the unaudited Financial Results for the quarter ended September 30, 2026
- Consideration, approval, and taking on record the Limited Review Report on the unaudited financial results
- Any other items with the permission of the Chair
The company also confirmed that the trading window for dealing in securities remains closed for Designated Persons and their immediate relatives. This closure was previously intimated to the stock exchanges on September 26, 2026, and will remain in effect until the expiry of 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended September 30, 2026.