Canarys Automations Ltd Share Price

AGM Date: 30 Sep 2024

Canarys Automations Limited has informed the Exchange regarding outcome of Board meeting held today i.e. on September 03, 2024. Canarys Automations Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2024 (As Per NSE Announcement Dated on: 30/09/2024) This is to inform you that the 33rd Annual General Meeting ( 33rd AGM ) of the Members of Canarys Automations Limited (formerly known as Canarys Automations PrivateLimited) (the Company ) was held on Monday, 30th September 2024, at 04:00 P.M (IST)through Video Conferencing ( VC )/ Other Audio-Visual Means ( OAVM ) facility. In this regard, we hereby submit the following:Details of the Voting Results of the business transacted at the 33rd AGM in theprescribed format pursuant to Regulation 44(3) of the Listing Regulations isenclosed as ANNEXURE-I.The Consolidated Scrutinizer's Report on remote e-voting & voting at the 33rdAnnual General Meeting through electronic means in terms of Section 108 of theCompanies Act, 2013 read with Rule 20 of the Companies (Management &Administration) Rules, 2014 as ANNEXURE-II. (As Per NSE Announcement Dated on: 01/10/2024)

AGM Date: 30 Sep 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)

EGM Date: 13 May 2024

Pursuant to Regulations 30 read with Schedule III of the Listing Regulations, this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e. Saturday, 13th April 2024 inter alia, considered and approved the matters as attached. Canarys Automations Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on May 13, 2024 (As Per NSE Announcement Dated on: 19/04/2024) Canarys Automations Limited has informed the Exchange regarding Corrigendum to Notice of Extraordinary General Meeting to be held on May 13, 2024 (As Per NSE Announcement Dated on: 04/05/2024) Extra-Ordinary General Meeting (EGM) of the Members of Canarys Automations Limited was held on Monday, 13th May, 2024 at 11.30 A.M. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') to conduct the business mentioned in the EGM Notice dated 13th April, 2024 and concluded at 11.40 A.M.We are enclosing the proceedings of the EGM of the Company pursuant to Regulation 30, Part A of Schedule - III of the SEBI Listing Regulations. (As Per NSE Announcement Dated on: 13/05/2024) Extra Ordinary General Meeting ( EGM ) of members of Canarys Automations Limited was held on Monday, 13th May, 2024 at 11.30 A.M through Video Conferencing ( VC )/ Other Audio Visual Means ( OAVM ) facility.In this regard, we hereby submit the following:i. Details of the Voting Results of the aforesaid EGM pursuant to the requirement of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on special resolution specified in the EGM notice dated 13th April, 2024. The detailed voting results consolidating the results of remote e-voting with the results of e-voting during the EGM is enclosed as Annexure-I.ii. Scrutinizer Report dated 13th May, 2024 in compliance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014 as Annexure-II (As Per NSE Announcement Dated on: 14/05/2024)