Intimation regarding completion of dispatch of Notice of 40th AGM and submission of Newspaper Advertisement made in this regard.
Awaiting price reaction for this filing.
Carnation Industries has informed the stock exchanges that the Notice for its 40th Annual General Meeting (AGM) was sent by email through NSDL on September 8, 2025, to all members on record as of August 29, 2025. The 40th AGM is scheduled for September 30, 2025, at 12:30 PM through video conferencing and other audio-visual means. A newspaper advertisement covering the AGM notice, e-voting information, and book closure was published on September 9, 2025, in The Echo of India (English) and Arthik Lipi (Bengali), both Kolkata editions. The e-voting window will run from September 23, 2025 (9:00 AM) to September 29, 2025 (5:00 PM), and the register of members will be closed from September 24 to September 30, 2025.
This is a routine procedural filing with no material impact on the stock price. Shareholders should take note of the AGM date, the e-voting window, and the book closure period so they can vote and check entitlement to any corporate benefits.