Carnation Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 26, 2026, at the Corporate Office of the Company, inter alia, to consider and evaluate the permissible options to achieve minimum public shareholding threshold, by issuance of securities or otherwise, and to appoint necessary intermediaries, along with such other item(s) as may be considered with the permission of the Chair.