AGM/EGM3 Aug 2026, 06:20 pm
Carnation Industries Ltd Announces AGM for FY25-26
AI Summary
Carnation Industries Ltd has filed its Annual Report for the Financial Year 2025-26. The company has scheduled its Annual General Meeting (AGM) for Wednesday, August 26, 2026, at 11:00 AM IST, to be conducted via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26, the reappointment of Ms. Bhawna Gupta as Director, and seeking approval for related party transactions up to ₹150 crore for FY 2026-27. An amendment to the object clause of the Memorandum of Association is also on the agenda.
Key Highlights
- AGM scheduled for August 26, 2026, to adopt FY26 audited financials.
- Director Bhawna Gupta to seek reappointment.
- Seeking approval for related party transactions up to ₹150 crore.
- Amendment to Memorandum of Association object clause proposed.
Price Impact
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