Appointment of Company Secretary and Compliance Officer
Awaiting price reaction for this filing.
Carnation Industries has appointed CS Sanjog (Membership No. ACS 37709) as the Company Secretary and Compliance Officer of the company, effective February 26, 2026. The appointment was approved at a board meeting held on the same day, which ran from 4:05 PM to 4:35 PM. CS Sanjog is an Associate Member of the ICSI, holds a Bachelor's degree in Commerce, and has experience in corporate secretarial practice, statutory compliance, and corporate governance advisory. The appointment was disclosed under SEBI Listing Regulations, with detailed information provided in Annexure I.
This is a routine key managerial personnel appointment to fill the Company Secretary and Compliance Officer role, helping the company meet SEBI's compliance requirements. No material impact on shareholders is expected from this disclosure.