| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 21 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 Subject: Outcome of Board Meeting held on Thursday, 29th May 2025 Reference: Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ) 1. The Audited Standalone and Consolidated Financial Results of the Company for the half year and financial year ended 31st March 2025, along with Audit Report by the Statutory Auditors of the Company. 2. On the recommendation of Audit Committee, re-appointment of M/s. Sachin Hareesh & Associates, Chartered Accountant, (FRN: 017017S) as the Internal Auditor of the Company for the financial year 2025-2026. 3. Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024., please note that there is a variation(s) in respect of the utilisation of the proceeds of the Initial Public Offer ( IPO ) of the Company for the half year ended 31st March 2025. (As Per NSE Announcement dated On : 29.05.2025) | ||
| Board Meeting | 13 Mar 2025 | 13 Mar 2025 |
| Outcome of the Board Meeting held on Thursday, 13th March 2025 in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations) | ||
| Board Meeting | 25 Feb 2025 | 25 Feb 2025 |
| Outcome of the Circular Resolution passed by the Board of Directors on 25th February 2025 in pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Board Meeting Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting held on Thursday, 14th November 2024The Board inter alia, considered and approved the following matters:1. Approved the Standalone Un‐Audited Financial Results of Company for the halfyear ended 30th September 2024 ( Standalone Financial Results ). The FinancialResults and the Statutory Auditors Limited Review Report thereon are enclosed;2. Approved the Consolidated Un‐Audited Financial Results of Company for the halfyear ended 30th September 2024 ( Consolidated Financial Results ). The FinancialResults and the Statutory Auditors Limited Review Report thereon are enclosed; (As Per NSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 31 Oct 2024 | 31 Oct 2024 |
| Outcome of the Board Meeting held on Thursday, 31st October 2024 in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ). | ||
| Board Meeting | 3 Sep 2024 | 3 Sep 2024 |
| Canarys Automations Limited has informed the Exchange regarding outcome of Board meeting held today i.e. on September 03, 2024. | ||
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