Canarys Automations Limited — Board Meeting, 13-03-2025: Outcome of Board Meeting

The Board of Directors of Canarys Automations Limited has met and made significant decisions. They approved the appointment of M/s. Ganapathi & Mohan as Secretarial Auditor for the financial year 2024-2025. The board also issued and allotted 10,12,193 equity shares at a premium, resulting in a total exercise price of approximately ₹3.11 crore. Additionally, a Stockholders Agreement was executed with Fortira, Inc., granting Canarys rights including the ability to appoint directors and preemptive rights on share transfers. This marks a strategic move in strengthening Canarys’ operational framework and partnerships.