Outcome of Board Meeting held on February 26, 2026
Awaiting price reaction for this filing.
Carnation Industries Ltd's Board of Directors, at its meeting on February 26, 2026, approved the appointment of CS Sanjog (Membership No. ACS 37709) as the new Company Secretary and Compliance Officer, designated as a Key Managerial Personnel, effective the same day. CS Sanjog is an Associate Member of the Institute of Company Secretaries of India, holds a Bachelor's degree in Commerce, and has experience in corporate secretarial practice, regulatory compliance, and corporate governance advisory. The board meeting was held from 4:05 PM to 4:35 PM. The company is listed on BSE (Scrip Code: 530609) and the Calcutta Stock Exchange (Scrip Code: 13067).
This is a routine KMP appointment to fill the Company Secretary and Compliance Officer role, helping the company meet its statutory listing requirements. No material impact on shareholders or stock price is expected from this disclosure.