Canarys Automations MD, chairman and AGM

Canarys Automations board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Statutory auditor

Named in the results for the quarter to Mar 2026.

Suresh & Co, Chartered AccountantsPeer-review certificate valid to Jan 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Canarys Automations AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Canarys Automations share news and announcements

Annual general meeting, 30 Sep 2026

1,944 shareholders on the register on 23 Sep 2026; present: 9 promoters and 13 others; votes counted by CS Radhesh R Bhat / Ganapathi & Mohan, Company Secretaries.The company's voting result (opens in a new tab)

1 - To 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 thereon:MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.24% · promoters 99.61% · institutions 0.00% · other public 16.13%
2 - To 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
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.24% · promoters 99.61% · institutions 0.00% · other public 16.13%
3 - To 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
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.24% · promoters 99.61% · institutions 0.00% · other public 16.13%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹36.0 Cr31 dealings
Half-year to Sep 2025: ₹4.7 Cr21 dealings

Between	Dealing
Canarys Automations Limited and Fortira Inc.Subsidiary company from 5th April 2025	Investment	21.80	21.80	0.00	0.00
Canarys Automations Limited and iBOTOmate Private LimitedEntities in which key managerial personnel are interested	Sale of goods or services	2.49	2.49	1.08	2.54
Canarys Automations Limited and Canarys Corp, USAWholly owned Subsidiary	Sale of goods or services	1.72	1.72	0.00	1.72
Canarys Automations Limited and Canarys Hanuka APO Technologies Pvt LtdJoint Venture	Purchase of goods or services	1.62	1.62	−8.14	−9.63
Canarys Automations Limited and Fortira Inc. USASubsidiary company from 5th April 2025	Sale of goods or services	13.03	1.30	0.00	9.40
Canarys Automations Limited and Sheshadri Y SKey managerial personnel	Remuneration	1.27	1.27	0.00	0.00
Canarys Automations Limited and D.K. ArunKey managerial personnel	Remuneration	1.07	1.07	0.00	0.00
Canarys Automations Limited and C. RaghuKey managerial personnel	Remuneration	1.06	1.06	0.00	0.00
Canarys Automations Limited and Pushparaj ShettyKey managerial personnel	Remuneration	1.05	1.05	0.00	0.00
Canarys Automations Limited and Raman Subba Rao MRKey managerial personnel	Remuneration	1.00	1.00	0.00	0.00
Canarys Automations Limited and C. RaghuKey managerial personnel	Any other transactionReimbursement of Travel & Other Expenses	0.32	0.32	−0.03	−₹60,000
Canarys Automations Limited and D.K. ArunKey managerial personnel	Any other transactionReimbursement of Travel & Other Expenses	0.31	0.31	0.02	0.02
Canarys Automations Limited and Raman Subba Rao MRKey managerial personnel	Any other transactionReimbursement of Travel & Other Expenses	0.31	0.31	−0.01	₹7,000
Canarys Automations Limited and Sheshadri Y SKey managerial personnel	Any other transactionReimbursement of Travel & Other Expenses	0.19	0.19	−0.04	−0.03
Canarys Automations Limited and Kanaada M RRelatives of Key Managerial Personnel	Purchase of goods or services	0.17	0.17	−0.02	−₹83,000
Canarys Automations Limited and Ambikeshwari M AKey managerial personnel	Remuneration	0.13	0.13	0.00	0.00
Canarys Automations Limited and Saraswathi RaghuRelatives of Key Managerial Personnel	Any other transactionRedemption of Preference Shares	0.03	0.03	0.00	0.00
Canarys Automations Limited and Shylaja ArunRelatives of Key Managerial Personnel	Any other transactionRedemption of Preference Shares	0.03	0.03	0.00	0.00
Canarys Automations Limited and BhavyaRelatives of Key Managerial Personnel	Any other transactionRedemption of Preference Shares	0.03	0.03	0.00	0.00
Canarys Automations Limited and Kalpana K NRelatives of Key Managerial Personnel	Any other transactionRedemption of Preference Shares	0.02	0.02	0.00	0.00
Canarys Automations Limited and Kamala M RRelatives of Key Managerial Personnel	Any other transactionRedemption of Preference Shares	0.02	0.02	0.00	0.00
Canarys Automations Limited and Kanaada M RRelatives of Key Managerial Personnel	Any other transactionRedemption of Preference Shares	0.02	0.02	0.00	0.00
Canarys Automations Limited and Rajeswari CRelatives of Key Managerial Personnel	Any other transactionRedemption of Preference Shares	0.02	0.02	0.00	0.00
Canarys Automations Limited and Pushparaj ShettyKey managerial personnel	Any other transactionReimbursement of Travel & Other Expenses	0.01	0.01	−₹9,000	0.00
Canarys Automations Limited and Shylaja ArunRelatives of Key Managerial Personnel	Dividend paid	₹32,000	₹32,000	0.00	0.00

The 25 largest of 31 dealings in the half-year to Mar 2026, ₹ crore.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. Where a statement's revised amounts repeat the whole raise, the amounts first set aside are shown instead.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere	Reason and comments
Public IssuesOct 2023	47.03	Funding expenditure relating to solutions development for digital transformation and water resources management solutions (Object-I)	11.00	11.00	Yes	Strategic investment by way of acquisition of equity shares of M/s. Fortira Inc., USA (Foreign Subsidiary Company)
Public IssuesOct 2023	47.03	Creation of new delivery center including infrastructure thereof and upgrading existing facilities (Object-II)	8.94	0.00	Yes	Strategic investment by way of acquisition of equity shares of M/s. Fortira Inc., USA (Foreign Subsidiary Company)
Public IssuesOct 2023	47.03	Funding working capital requirements of our Company (Object-III)	15.00	15.00	Yes	Strategic investment by way of acquisition of equity shares of M/s. Fortira Inc., USA (Foreign Subsidiary Company)
Public IssuesOct 2023	47.03	General corporate purposes (Object-IV)	6.09	6.09	Yes	Strategic investment by way of acquisition of equity shares of M/s. Fortira Inc., USA (Foreign Subsidiary Company)
Public IssuesOct 2023	47.03	Issue Related Expenses (Object-IV)	6.00	6.00	Yes	Strategic investment by way of acquisition of equity shares of M/s. Fortira Inc., USA (Foreign Subsidiary Company)
Public IssuesOct 2023	47.03	New Object: Strategic investment by way of acquisition of equity shares of Fortira Inc., USA	0.00	8.94	Yes	Strategic investment by way of acquisition of equity shares of M/s. Fortira Inc., USA (Foreign Subsidiary Company)
Preferential IssuesNov 2025	4.76	Working Capital	7.88	3.57	No	Audit committee: Funds utilised for objects for which was raisedAuditors: There is no deviation
Preferential IssuesNov 2025	4.76	General Corporate Purpose	2.63	1.19	No	Audit committee: Funds utilised for objects for which was raisedAuditors: There is no deviation

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.