CARNATION INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2024 ,inter alia, to consider and approve (a) Unaudited Financial Results of the Company for the Quarter ended June 30, 2024;(b) Unaudited Financial Results of the Company for the Quarter ended September 30, 2024;(c) any other item(s) with the permission of the Chair.