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Carnation Industries Limited's Board of Directors, in a meeting on May 26, 2026, approved raising funds not exceeding ₹50 Crores through a Rights Issue of fully paid-up equity shares of face value ₹10 each. The funds are intended to achieve the minimum public shareholding threshold and meet business requirements.

Carnation Industries Limited's Board of Directors met on May 26, 2026, and approved a Rights Issue of fully paid-up equity shares. The company plans to raise an aggregate amount not exceeding ₹50 Crores. The purpose of the Rights Issue is to achieve the minimum public shareholding threshold as per regulatory requirements and to fund its business operations.

Carnation Industries Limited announced a Board Meeting to be held on Tuesday, May 26, 2026. The Board will consider and evaluate permissible options, including the issuance of securities, to achieve the minimum public shareholding threshold. The trading window for designated persons will remain closed until 48 hours after the declaration of the meeting outcome.

For the financial year ended March 31, 2026, Carnation Industries Limited reported Revenue from Operations of ₹170.00 Lakhs, a decrease from ₹233.84 Lakhs in the previous financial year (▼27.30% YoY). The company recorded a Net Loss of ₹13.18 Lakhs for FY26, a significant downturn from a Net Profit of ₹142.44 Lakhs in FY25. The auditors highlighted several matters, including the company's successful exit from a Corporate Insolvency Resolution Process (CIRP) in FY25, engagement in speculative transactions, and various non-compliances related to ROC filings and exceeding borrowing/loan limits.

The Board approved Audited Financial Results for Q4 and FY ended March 31, 2026. The Balance Sheet shows Total Assets increased significantly from ₹230.72 Lakhs (2025) to ₹1,676.54 Lakhs (2026), largely due to increased non-current borrowings. The Auditor's Report, while providing an unmodified opinion, highlighted several serious Emphasis of Matter points including speculative transactions not connected to principal business activities, repeated non-compliance with ROC filings for company name/office changes, non-transfer of unclaimed dividends to IEPF, non-satisfaction of ROC charges, and exceeding statutory borrowing/lending limits without prior shareholder approval. The Profit & Loss statement was not provided in the filing.

Carnation Industries Limited announced that a Board Meeting will be held on Tuesday, May 05, 2026, to consider, approve, and take on record the Audited Financial Results along with the Auditor's Report for the quarter and financial year ended March 31, 2026. The trading window for designated persons remains closed until 48 hours after the results declaration.

Carnation Industries Limited submitted a certificate under SEBI Regulation 74(5) from its RTA, R&D Infotech Pvt. Ltd., for the quarter and year ended March 31, 2026. It confirms compliance regarding dematerialization of shares during the period.

Carnation Industries Limited confirmed that it is 'NOT a large Corporate' as per SEBI circulars dated 26.11.2018 and 19.10.2023 concerning fund raising via debt securities. Consequently, the initial disclosure for Large Entities is not applicable to the company.

Carnation Industries Limited announced the closure of its trading window from April 1, 2026, until 48 hours after the financial results for the quarter and year ended March 31, 2026, are declared. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Carnation Industries Limited's Board approved the appointment of CS Sanjog (Membership No.: ACS 37709) as the Company Secretary and Compliance Officer, designated as a Key Managerial Personnel, effective February 26, 2026.

The Board of Directors of Carnation Industries Limited, in a meeting on February 26, 2026, approved the appointment of CS Sanjog (Membership No.: ACS 37709) as the Company Secretary and Compliance Officer, designated as a Key Managerial Personnel, with effect from February 26, 2026.