Carnation Industries: Board Meeting Intimation for Meeting To Be Held On Tuesday January 27 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; any other item(s) with the permission of the Chair.