Carnation Industries Annual General Meeting
Carnation Industries Limited held its Annual General Meeting on August 26, 2026, to transact ordinary and special business. The proceedings covered financial adoption and strategic company updates.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
14 announcements with these filters
Carnation Industries Limited held its Annual General Meeting on August 26, 2026, to transact ordinary and special business. The proceedings covered financial adoption and strategic company updates.
Carnation Industries has filed its Annual Report for the financial year 2025-26. The document includes the notice for the upcoming Annual General Meeting.
Carnation Industries Limited announced the closure of its register of members and share transfer books from August 20, 2026, to August 26, 2026, for its AGM.
Carnation Industries Ltd reported a net loss of ₹0.5 Cr for Q1 FY27.
Carnation Industries will hold a Board Meeting on July 30, 2026. The meeting will consider the unaudited financial results for the June 30, 2026 quarter.
NCLT Kolkata approved Vikas Garg's resolution plan for Carnation Industries Limited. The applicant acquired a 90% controlling stake, with remaining equity allocated pro-rata to public shareholders.
Carnation Industries promoter Mr. Vikas Garg was taken into custody by the Enforcement Directorate under PMLA. The company reports no material impact on operations.
Carnation Industries approved a Rights Issue to raise up to ₹50 Crore. The funds will support business requirements and ensure minimum public shareholding compliance.
Carnation Industries scheduled a board meeting on May 26, 2026, to discuss minimum public shareholding options. Trading windows remain closed for designated persons.
Carnation Industries Ltd reported revenue from operations of ₹1.7 Cr and net profit of ₹0.8 Cr for Q4 FY26.
Carnation Industries Limited approved its audited financial results for the quarter and year ended March 31, 2026. The board also appointed M/s Jha Gunjan & Associates as Internal Auditor for FY 2026-27. The results included an unmodified audit opinion from statutory auditors Jain Saraogi & Co LLP.
Carnation Industries Ltd has scheduled a Board of Directors meeting on Tuesday, May 05, 2026. The board will primarily consider and approve the audited financial results for the quarter and year ended March 31, 2026. The company's trading window remains closed for designated persons until 48 hours after the results declaration.
Carnation Industries Ltd reported a net loss of ₹0.5 Cr for Q3 FY26.
Carnation Industries Limited submitted a compliance certificate under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended March 31, 2026. The certificate from R&D Infotech confirms that share certificates received for dematerialisation were processed and cancelled within the stipulated 15-day period.