Carnation Industries Ltd

Carnation Industries Ltd

Carnation Industries Ltd held its AGM on August 26, 2026, and the voting results were disclosed. The resolutions related to the audited financial statements, director appointment, and related party transactions were passed. The company also amended its object clause in the Memorandum of Association.

Carnation Industries Ltd

Carnation Industries Ltd held its Annual General Meeting (AGM) on August 26, 2026, through video conferencing. The meeting was attended by 34 members, and the business mentioned in the Notice of AGM dated July 30, 2026, was transacted. The resolutions were put to vote through electronic voting, and the voting results will be declared within the prescribed timeline.

Carnation Industries Ltd

Carnation Industries Ltd has dispatched the notice of its Annual General Meeting (AGM) and published it in newspapers as required by the Securities and Exchange Board of India (SEBI) regulations.

Carnation Industries Ltd

Carnation Industries Ltd has announced its Annual Report for the Financial Year 2025-26, including audited financial statements and reports of the Board of Directors and Auditors. The company will hold its Annual General Meeting (AGM) on August 26, 2026, to consider and adopt the audited financial statements and reappoint a director. The company also seeks approval for related party transactions and an amendment to its Memorandum of Association.

Carnation Industries Ltd

Carnation Industries Ltd has announced a Notice of Annual General Meeting (AGM) to be held on August 26, 2026. The AGM will consider and adopt the audited financial statements for the financial year ended March 31, 2026, and re-appoint a director. The meeting will also consider approval for related party transactions and amendment in the object clause of the Memorandum of Association.

Carnation Industries Ltd

Carnation Industries Ltd publishes unaudited financial results for Q2 2026 in compliance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Carnation Industries Ltd

Carnation Industries Ltd has announced a book closure intimation for its Annual General Meeting, scheduled to be held on August 26, 2026, through Video Conferencing / Other Audio-Visual Means.

Carnation Industries Ltd

Carnation Industries Ltd has announced unaudited financial results for the quarter ended June 30, 2026, and has also approved the notice convening the Annual General Meeting (AGM) scheduled for August 26, 2026.

Carnation Industries Ltd

Carnation Industries Ltd has announced the outcome of its Board meeting held on July 30, 2026, where the Board considered and approved unaudited financial results for the quarter ended June 30, 2026, and scheduled the Annual General Meeting for August 26, 2026.

Carnation Industries Ltd

Carnation Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 30/07/2026 to consider and approve Unaudited Financial Results for the quarter ended June 30, 2026.

Carnation Industries Ltd

Carnation Industries Ltd announced that its Promoter received a Provisional Attachment Order from the Directorate of Enforcement on June 23, 2026. The company understands the order pertains to proceedings involving certain foreign entities/FPIs regarding alleged third-party predicate offenses. Carnation Industries stated that no predicate offense has been alleged against the company or its Promoters in these proceedings. The company confirmed that its business operations, financial position, customer commitments, and strategic priorities continue unaffected.