CANARYS2026-09-08CANARYS2026-09-082026-09-08ResolutionOrAgendaDomain1CANARYS2026-09-08ResolutionOrAgendaDomain1CANARYS2026-09-082026-09-08ResolutionOrAgendaDomain2CANARYS2026-09-08ResolutionOrAgendaDomain2CANARYS2026-09-082026-09-08ResolutionOrAgendaDomain3CANARYS2026-09-08ResolutionOrAgendaDomain3xbrli:pureCANARYSCANARYS AUTOMATIONS LIMITEDNew2026-09-3016:00:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-09-3016:00:00Bengaluru3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March 2026 and the reports of the Board of Directors and Statutory Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo 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 DirectorExecutive DirectorPushparaj Shetty033334172026-04-012027-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo 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 DirectorOthersManaging DirectorMetikurke Ramaswamy Raman Subbarao2026-04-012027-03-31