AGM/EGM3 Aug 2026, 06:10 pm
Carnation Industries Ltd to Hold AGM on August 26, 2026
AI Summary
Carnation Industries Ltd has issued a notice for its Annual General Meeting (AGM) to be held on August 26, 2026, at 11:00 AM IST via Video Conferencing. The agenda includes the adoption of audited financial statements for FY 2025-26, the reappointment of Ms. Bhawna Gupta as Director, approval for related party transactions up to ₹150 crore for FY 2026-27, and an amendment to the company's Memorandum of Association object clause. The notice is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the details are available on the company's website.
Key Highlights
- AGM scheduled for August 26, 2026, via VC/OAVM.
- Adoption of FY 2025-26 audited financials is on the agenda.
- Reappointment of Director Ms. Bhawna Gupta to be considered.
- Approval sought for related party transactions up to ₹150 crore.
- Amendment to Memorandum of Association object clause planned.
Price Impact
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