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Carnation Industries Ltd

Board Meeting Intimation for Meeting To Be Held On Tuesday January 27 2026.

04:18 PM, 20th Jan 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.

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