CARNATION INDUSTRIES LTD.

Carnation Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. During this period, all designated persons and their immediate relatives are prohibited from trading in the company's shares.

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.

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.

Carnation Industries Ltd has announced the book closure dates for its upcoming Annual General Meeting (AGM). The company's Register of Members and Share Transfer Books will be closed from August 20, 2026, to August 26, 2026, inclusive. This closure is in preparation for the AGM, which is scheduled to be held on August 26, 2026, via Video Conferencing / Other Audio-Visual Means. Shareholders are advised to note these dates for any share transfer or related activities.

Carnation Industries Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results along with the Limited Review Report from the Statutory Auditors. The company also approved matters related to its upcoming Annual General Meeting (AGM), including the notice, schedule of events, Board's Report for FY26, and appointment of a scrutinizer for the e-voting process. The AGM is scheduled for August 26, 2026.

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.

Carnation Industries Ltd has announced that its Board of Directors will convene on July 30, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026, along with the associated Limited Review Report. Additionally, the board will address any other business as permitted. The company also confirmed that the trading window for its securities will remain closed for designated persons and their immediate relatives until 48 hours after the declaration of these financial results.

Carnation Industries Ltd has disclosed a significant development concerning one of its Promoters, Mr. Vikas Garg, who has been taken into custody by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act, 2002. This action is in continuation of earlier proceedings related to transactions involving foreign entities and FPIs. The company is consulting legal advisors to assess the situation and determine appropriate steps. Carnation Industries has stated that this development has no material impact on its ongoing business operations, which continue as usual. Further disclosures will be made as required by law.

Carnation Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. During this period, all designated persons and their immediate relatives are prohibited from trading in the company's shares. The date of the board meeting to approve these financial results will be communicated separately.

Carnation Industries Ltd has been informed by its Promoter about the receipt of a Provisional Attachment Order from the Directorate of Enforcement. The order relates to proceedings involving foreign entities and SEBI-registered FPIs concerning transactions under examination, including alleged ultimate beneficiaries and third-party predicate offenses. The company states that no predicate offense has been alleged against itself or its Promoters. Carnation Industries continues normal operations with no impact on its business, financial position, or strategic priorities. The company is examining appropriate legal recourse.