Carnation Industries has informed that the Notice calling Annual General Meeting of the Company has been dispatched through NSDL by email on August 03, 2026 to all the Members of the Company whose name appeared in the Register of Members as on July 24, 2026. The ‘Notice of AGM, E- Voting information and Book Closure’ has been published in The Echo of India, Kolkata (English Edition) and Arthik Lipi (Kolkata Edition) newspapers dated August 03, 2026. A copy of the publication in newspapers is attached.
The above information is a part of company’s filings submitted to BSE.
