Carnation Industries Limited will close its Register of Members and Share Transfer Books from August 20, 2026, to August 26, 2026, to determine shareholder eligibility for its upcoming Annual General Meeting (AGM). The company confirmed that the AGM is scheduled to take place on August 26, 2026, and will be conducted through Video Conferencing or Other Audio-Visual Means (OAVM). This procedural step ensures that only shareholders recorded in the register during the closure period are entitled to vote and participate in the meeting.

The intimation was issued pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 91 of the Companies Act, 2013. Bhawna Gupta, Director of Carnation Industries Limited, signed the disclosure notice submitted to both BSE Limited and The Calcutta Stock Exchange Ltd. The company’s Scrip Code on BSE is 530609, and its Scrip Code on CSE is 13067.

Book Closure Details

The following table outlines the specific dates and purpose of the book closure as disclosed by the company:

Shareholders holding equity shares of the company must ensure their names appear in the Register of Members as of the end of business on August 26, 2026, to exercise voting rights at the AGM. During the closure period, no transfer of shares will be processed by the company’s registrar and transfer agent.

Regulatory Compliance

The disclosure aligns with mandatory regulatory requirements under Indian corporate law. Section 91 of the Companies Act, 2013, mandates the maintenance of a register of members and allows for the closure of transfer books to ascertain the list of members entitled to receive notices and vote at general meetings. Regulation 42 of the SEBI LODR Regulations, 2015, requires listed entities to intimate stock exchanges regarding such closures well in advance to ensure market transparency.

Carnation Industries Limited is headquartered at 9/C Kumar Para Road, 2nd Floor, Liluah, Howrah-711204. The company operates under CIN L25119WB1983PLC035920. Investors are advised to monitor further communications from the company regarding the agenda and resolutions to be placed before shareholders at the forthcoming AGM.

Carnation Industries Limited has announced the appointment of CS Sanjog as the company's new Company Secretary and Compliance Officer, following the board meeting held on February 26, 2026. The appointment was formally approved by the Board of Directors and communicated to stock exchanges in compliance with regulatory requirements.

Board Meeting Details

The Board of Directors convened their meeting on February 26, 2026, which commenced at 04:05 P.M. and concluded at 04:35 P.M. During this meeting, the board considered and approved the appointment of CS Sanjog as a Key Managerial Personnel of the company.

Professional Background and Qualifications

CS Sanjog brings significant expertise to his new role at Carnation Industries Limited. According to the official board communication, he is an Associate Member of the Institute of Company Secretaries of India and holds a Bachelor's degree in Commerce.

Key Qualifications and Experience

• Associate Member of the Institute of Company Secretaries of India
• Bachelor's degree in Commerce
• Extensive professional experience in corporate secretarial practice
• Strong expertise in statutory and regulatory compliances
• Corporate governance advisory experience
• Command over company law and secretarial standards
• Proficiency in handling complex corporate and compliance matters with precision and integrity

Regulatory Compliance and Stock Exchange Communication

The appointment was made in accordance with Regulation 30 read with Part A of Schedule III and Regulation 6 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has duly informed both BSE Limited (Scrip Code: 530609) and The Calcutta Stock Exchange Ltd (Scrip Code: 13067) about this key managerial personnel change.

The official communication was signed by Bhawna Gupta, Director (DIN: 10101543), ensuring full compliance with regulatory requirements and maintaining transparency with stakeholders.

This strategic appointment reinforces Carnation Industries Limited's commitment to maintaining robust corporate governance standards and regulatory compliance frameworks under experienced leadership.