| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 25 Aug 2025 |
| Approved the 34th Annual General Meeting (34th AGM) of the Company will be held on Tuesday, 30th September 2025 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. 09/2023 dated September 25, 2023 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 Subject: Notice of 34th Annual General Meeting ( AGM ) and Annual Report for the Financial year 2024-25The 34th Annual General Meeting ( AGM ) of the CANARYS AUTOMATIONS LIMITED (the Company ) is scheduled to be held on Tuesday, 30th September 2025 at 04:00 P.M. (IST) through Video Conferencing ( VC )/ Other Audio Visual Means ( OAVM ). (As Per NSE Announcement Dated On : 05.09.2025) Proceedings and Outcome of the 34th Annual General Meeting of the Company held on Tuesday, 30th September 2025, 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 ) (As Per NSE Announcement Dated On : 30.09.2025) Details of voting results of the 34th Annual General Meeting held on Tuesday, 30th September 2025. a. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of the voting results of the businesses transacted at the 34th AGM. b. We are also enclosing the copy of the Report of the Scrutinizer dated 30th September 2025, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014. (As Per NSE Announcement Dated On : 01.10.2025) | ||
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