Board Meeting Announcement for Carnation Industries Ltd - Dec 5, 2024

CARNATION INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Intimation of Board Meeting to be held on November 14 2024 Intimation regarding postponement of Board Meeting (As per BSE Announcement Dated on 14/11/2024) CARNATION INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2024 ,inter alia, to consider and approve (a) Unaudited Financial Results of the Company for the Quarter ended June 30, 2024; (b) Unaudited Financial Results of the Company for the Quarter ended September 30, 2024; (c) any other item(s) with the permission of the Chair. (As per BSE Announcement Dated on 02/12/2024)