CARNATION INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve Notice is hereby given that the Meeting (to be taken on record by the Interim Resolution Professional, Mr. Anubrata Gangoly) of the Company will be held on Thursday, 08 th February, 2024 at 4.00 P.M to consider Un-Audited Financial Results for the 3 rd quarter /three months ended on 31 st December, 2023 (Q-III) for the financial year ended on 31 st March 2024.