Pursuant to the provisions of Regulation 30 read with para A of part A to Schedule III of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, Carnation Industries has informed that it enclosed the summary of the proceedings of the 40th Annual General Meeting (AGM) of the Company held on Friday, 15th September, 2023 al 11.30 am through Video Conferencing/Other Audio-Visual Means. The details of the voting results will be submitted within the stipulated time period as prescribed in SEBI (Listing obligations and Disclosure Requirements) Regulations 2015.
The above information is a part of company’s filings submitted to BSE.
