Carnation Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve i. consider, approve and take on record the Unaudited Financial Results along with Limited Review Report thereon for the quarter ended June 30, 2025; \r\n\r\nii. any other item(s) with the permission of the Chair. \r\n