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The Annexure

Desk› Capital Goods› Carnation Industries Ltd

Carnation Industries Ltd

BSE 530609 CARNATIN INE081B01028
Industrials Capital Goods Industrial Products Other Industrial Products

Filing rhythm · 61 trading days

11 filings · 2 material · busiest 2026-07-30

What it files

General3 AGM / EGM2 Newspaper Publication1 Annual Report1 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1

Filings

11 in the window

  1. 26 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of AGM

    AGM/EGM / AGM View filing →

  2. 4 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement for Annual General Meeting

    Company Update / Newspaper Publication View filing →

  3. 3 August 2026

    AGM / EGM

    Notice Of Annual General Meeting

    Notice of Annual General meeting of the Company

    AGM/EGM / AGM View filing →

  4. 3 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for Financial Year 25-26

    Others / Reg. 34 (1) Annual Report View filing →

  5. 30 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On July 30, 2026

    Outcome of Board meeting held on July 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  6. 30 July 2026

    Results

    Unaudited Financial Results For The Quarter Ended June 30, 2026

    Unaudited Financial Results for the Quarter ended June 30, 2026

    Result / Financial Results View filing →

  7. 30 July 2026

    General

    Book Closure Intimation For The Annual General Meeting.

    Book closure intimation for the Annual General Meeting

    Company Update / General View filing →

  8. 27 July 2026

    Board Meeting

    Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended June 30, 2026

    Carnation Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  9. 16 July 2026

    General

    Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015

    Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

    Company Update / General View filing →

  10. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate under Reg.74(5) of SEBI(DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  11. 23 June 2026

    General

    Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015

    Company Update / General View filing →