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 ).