Unaudited Financial Results for the Quarter ended June 30, 2026
RESULTS
● No Immediate Change
LOW RISK
📅 Filed on BSE: 30 Jul 2026, 05:26 PM IST · BSE ID: c5422189-de72-4ade-a3b7-03e5899365e5
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board approved its latest quarterly financial results and announced that its annual shareholder meeting will be on August 26, 2026.
🤖 AI Summary
- Carnation Industries Board approved unaudited financial results for the quarter ended June 30, 2026.
- Annual General Meeting (AGM) scheduled for Wednesday, August 26, 2026, via Video Conferencing.
- Remote e-voting period set from August 23, 2026 (9:00 A.M.) to August 25, 2026 (5:00 P.M.).
- Book closure dates for the AGM are from August 20, 2026, to August 26, 2026.
- M/s. Avinash K & Co., Practising Company Secretaries, appointed as Scrutinizer for the e-voting process.
👥 What This Means For Shareholders
✅
Action Required
Shareholders wishing to participate in the remote e-voting for the AGM must cast their votes between August 23, 2026, 9:00 A.M. and August 25, 2026, 5:00 P.M. Shareholders holding shares during the book closure period from August 20, 2026 to August 26, 2026 will be eligible.
👤
Who Is Affected
All shareholders are affected as the company's Q1 FY27 financial results have been approved. Shareholders of record by the cut-off date of August 19, 2026, are eligible for remote e-voting for the AGM.
🔍
Management Signal
The decisions reflect management's adherence to regulatory requirements for financial reporting and annual shareholder engagement, including virtual meeting arrangements.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Circulation of Notice and Annual Report for the AGM in due course.
Release of the detailed unaudited financial results for Q1 FY27.
Conclusion of the Annual General Meeting on August 26, 2026.
LOW RISK
The filing reports routine corporate governance approvals without disclosing new risks or operational changes.
💡 Investor Takeaway
Carnation Industries Limited's Board of Directors approved Q1 FY27 unaudited financial results for the quarter ended June 30, 2026. The Annual General Meeting (AGM) is scheduled for August 26, 2026, with remote e-voting from August 23 to August 25, 2026.
📅 Company Track Record
Carnation Industries Ltd has a previous filing on July 27, 2026, informing BSE about the Board meeting scheduled for July 30, 2026, to approve the Q1 FY27 unaudited financial results, which has now been completed.
Based on publicly available historical data. For context only.
❓ Frequently Asked Questions
When did Carnation Industries Limited's Board approve the Q1 FY27 unaudited financial results?
The Board of Directors of Carnation Industries Limited approved the unaudited financial results for the quarter ended June 30, 2026, at its meeting held on Thursday, July 30, 2026.
When is the Annual General Meeting (AGM) of Carnation Industries Limited scheduled?
The Annual General Meeting (AGM) of Carnation Industries Limited is scheduled to be held on Wednesday, August 26, 2026, at 11:00 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
What are the remote e-voting dates for Carnation Industries Limited's AGM?
The remote e-voting period for Carnation Industries Limited's AGM is from 9:00 A.M. on August 23, 2026, to 5:00 P.M. on August 25, 2026, both days inclusive.
What are the book closure dates for Carnation Industries Limited's AGM?
The book closure dates for Carnation Industries Limited's AGM are from August 20, 2026, to August 26, 2026, both days inclusive.
Who has been appointed as the Scrutinizer for Carnation Industries Limited's AGM?
M/s. Avinash K & Co., Practising Company Secretaries, has been appointed as the Scrutinizer for scrutinizing the remote e-voting process and voting during the AGM.
Questions based on this BSE filing only. For information purposes.