| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Feb 2026 | 26 Feb 2026 |
| Outcome of Board Meeting held on February 26, 2026 | ||
| Board Meeting | 27 Jan 2026 | 20 Jan 2026 |
| Carnation Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 inter alia to consider and approve take on record the Unaudited Financial Results along with Limited Review Report thereon for the quarter and nine months ended December 31 2025; Outcome of Board Meeting held on Tuesday, January 27, 2026. (As Per BSE Announcement Dated on : 27.01.2026) any other item(s) with the permission of the Chair. | ||
| Board Meeting | 17 Oct 2025 | 14 Oct 2025 |
| Carnation Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 ,inter alia, to consider and approve i. take on record the Unaudited Financial Results along with Limited Review Report thereon for the quarter and half year ended September 30, 2025; ii. any other item(s) with the permission of the Chair. Outcome of the Board Meeting held on Friday, October 17, 2025. (As per BSE Announcement dated on: 17/10/2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Outcome of the Board Meeting held today on September 05, 2025. | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Carnation Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve i. consider approve and take on record the Unaudited Financial Results along with Limited Review Report thereon for the quarter ended June 30 2025; ii. any other item(s) with the permission of the Chair. Outcome of the Board Meeting held today on August 13, 2025. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 7 Jul 2025 | 7 Jul 2025 |
| Intimation Regarding Appointment of Chief Financial Officer (CFO) of the Company. Outcome of the Board Meeting held on July 07, 2025 | ||
| Board Meeting | 29 May 2025 | 24 May 2025 |
| Carnation Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve i. Audited Financial Results along with Auditors Report thereon for the quarter and financial year ended March 31 2025; ii. any other item(s) with the permission of the Chair. Outcome of Board Meeting held on May 29, 2025 (As Per BSE Announcement Dated on 29.05.2025) Appointment of Internal Auditor of the Company for Financial Year 2025-26. Appointment of Secretarial Auditor of the Company (As Per BSE Announcement Dated on 30.05.2025) | ||
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