Canarys Automations Limited
Shareholders meeting
01 / The disclosure
What the company shared
Canarys Automations Limited has submitted the Exchange a copy Scrutinizers report of 35th Annual General Meeting held on Wednesday, September 30, 2026. Further, the company has informed the Exchange regarding voting results.
A question for your research
Read the underlying filing for the complete disclosure and any conditions not included in the exchange summary.
The evidence
Read the source excerpts
01Subject: Details of voting results of the 35th Annual General Meeting held on Wednesday, 30th September 2026.
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02We wish to inform you that the 35th Annual General Meeting (“AGM”) of CANARYS AUTOMATIONS LIMITED (the “Company”) was held on Wednesday, 30th September 2026, at 04:00 P.M.
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03To appoint a director in place of Mr. Pushparaj Shetty (DIN: 03333417) who retire by rotation and being eligible, offer himself for re -appointment as a director Ordinary Resolution 3.
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04To appoint a director in place of Mr. Metikurke Ramaswamy Raman Subbarao (DIN: 00176920) who retire by rotation and being eligible, offer himself for re-appointment as a director Ordinary Resolution
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05Pursuant 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 35th AGM.
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- 106805741
- First collected
- 3 Oct 2026, 17:17 IST
- PDF extraction
- extracted · 2 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- 57c9100815f8289739fdacc5167576c450d517441ee6039c209390705f82bfaa