Carnation Industries has informed that the 35th Annual General Meeting of the Company was held on September L9, 2018 at Sarat Sadan, 5, Mahatma Gandhi Road, Howrah at 10 am Manoj Bose, Chairman, chaired the meeting. The requisite quorum was present throughout the meeting. The business as per Notice of AGM was taken up at the meeting.
The above information is a part of company’s filings submitted to BSE.