| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 26 Aug 2026 |
| Approved the 35th Annual General Meeting (35th AGM) of M/s. Canarys Automations Limited (the Company) will be held on Wednesday, 30th September 2026 at 04:00 PM (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM), as permitted by the Ministry of Corporate Affairs through its recent Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) Circular No. SEBI/HO/CFD/CFD PoD-2/P/CIR/2023/167 dated October 07, 2023 Intimation of Notice of 35th Annual General Meeting ( AGM ) of M/s. Canarys Automations Limited (the Company ) scheduled to be held on Wednesday, 30th September 2026 at 04:00 P.M. (IST) through Video Conferencing ( VC )/ Other Audio Visual Means (OAVM). (As per NSE Announcement dated on: 08.09.2026) Proceedings and Outcome of the 35th Annual General Meeting of the Company held on Wednesday, 30th September 2026, at 04:00 P.M (IST) through Video Conferencing ( VC )/ Other Audio-Visual Means ( OAVM ) as per Regulation 30 read with Para A of Part A in Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ) read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. (As Per NSE Announcement Dated On : 30.09.2026 | ||
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