CARNATION INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2024 inter alia to consider and approve (a) Reconstitution of Paid-up share capital of the Company in terms of the approved Resolution Plan by the Honble NCLT Kolkata by way of cancellation of existing paid-up share capital and allotment of shares to Successful Resolution Applicant and Public Shareholders on pro-rata basis. (b) Corporate office of the Company at Delhi aiming to optimize the management and coordination of daily operations for improved efficiency and effectiveness; (c) consider change(s) in composition of Board of Directors/Committees/Key Managerial Personnel if any; (d) any other item(s) with the permission of the Chair.