Book Closure Intimation for the 40th Annual General Meeting.
Awaiting price reaction for this filing.
Carnation Industries Ltd has informed the stock exchanges that the Register of Members and Share Transfer Books will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive). The closure is for the purpose of the company's 40th Annual General Meeting, which is scheduled to be held on Tuesday, September 30, 2025. The AGM will be conducted through Video Conferencing / Other Audio-Visual Means. The intimation has been issued under Regulation 42 of the SEBI Listing Regulations and Section 91 of the Companies Act, 2013. The company is listed on BSE (Scrip Code: 530609) and Calcutta Stock Exchange (Scrip Code: 13067).
During the book closure period (Sept 24 to Sept 30, 2025), no share transfers will be processed. Investors should note the cut-off date if any AGM-related benefits (such as dividend entitlement, if declared) are attached, though no such benefit is mentioned in this filing.