Carnation Industries Board Approves Q1 FY27 Unaudited Results, Sets AGM Date

Carnation Industries Limited's Board of Directors met on July 30, 2026, approving the unaudited financial results for the quarter ended June 30, 2026, along with the statutory auditors' limited review report. The Board also approved the notice and schedule for the Annual General Meeting (AGM) to be held on August 26, 2026, via Video Conferencing. Key AGM-related dates include a cut-off for remote e-voting on August 19, 2026, the remote e-voting period from August 23-25, 2026, and book closure from August 20-26, 2026. The Board's Report for FY 2025-26 was also approved, and M/s. Avinash K & Co. was appointed as the scrutinizer for the e-voting process.