Carnation Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 ,inter alia, to consider and approve take on record the Unaudited Financial Results along with Limited Review Report thereon for the quarter and nine months ended December 31, 2025; \r\n\r\nany other item(s) with the permission of the Chair. \r\n