Intimation regarding completion of dispatch of Notice of Postal Ballot.
Awaiting price reaction for this filing.
Carnation Industries has completed sending out the Postal Ballot Notice to its shareholders and published newspaper advertisements in The Echo of India (English) and Arthik Lipi (Bengali) on October 18, 2025. The e-voting window opens on Saturday, October 18, 2025 at 9:00 AM and closes on Sunday, November 16, 2025 at 5:00 PM. The record date/cut-off date for determining eligible voters is September 30, 2025. Shareholders can cast their votes electronically via NSDL's platform (www.evoting.nsdl.com) or through physical postal ballot. The filing is a routine compliance disclosure under SEBI LODR Regulations, 2015, addressed to BSE (Scrip Code: 530609) and Calcutta Stock Exchange (Scrip Code: 13067).
This is a procedural compliance update enabling shareholders to exercise their voting rights on the resolutions proposed in the Postal Ballot. No immediate effect on share price is expected; investors should review the Postal Ballot Notice on the company website for details of the resolutions being voted on.