Carnation Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve i. Audited Financial Results along with Auditor's Report thereon for the quarter and financial year ended March 31, 2025; \r\n\r\nii. any other item(s) with the permission of the Chair. \r\n