| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 10 Sep 2025 |
| AGM 29/09/2025 With reference to the above captioned subject, we wish to inform you that 33rd Annual General Meeting(AGM) of the company will be held on Monday, September 29, 205 at 05:00 PM (IST) through video conferencing (VC)/other audio visual means (OAVM) facility to transact the Ordinary and Special Business as set out in the Notice conventing the 33rd AGM, dated September 29, 2025. A said copy of the Notice of 33rd Annual General Meeting is attached here with (As per BSE Announcement Dated on 06/09/2025) Mr. Ramanathan Ndchiappan designated partner of M/s S Dhanapal & Associates LLP, practicing Company Secretaries who as appointed as Scrutinizer for the afore said AGM has submitted the Scrutinizer report dated 30th Sep 2025 With reference to our letter dated Sep 05,2025providing intimation on the 33rd AGM of California Software Company Limited schedule on Monday, September 05,2025 at 5:00 PM (IST) through VC/OAVM, we would like to inform that the AGM was duly held and business was transacted thereof as per notice of the AGM dated Sep 05, 2025. In connection to this please find enclosed the summary of proceedings of the 33rd AGM pursuant to Regulation 30 read with part A of Schedule IIIof the SEBI Listing Operations. The Voting results along with scrutinizer report shall be filed by the Company in due cource. Kindly take the above on records (As Per BSE Announcement Dated on: 29/09/2025) Mr.Ramanathan Nachiappan designated partner of M/s S Dhanapal & Associates LLP, PRacticing Compan Secretaries who was appointed as Scrutinizer for the afore mentuoned AGM has submitted the Scrutinizer report dated 30th Sep 2025, addressed to the Chairman of the Company. The Results were declated by AVN Srimathy, the Independent Diretor of the Company at the Registered office on 30th Sep 2025 (As Per BSE Announcement Dated on:01.10.2025) | ||
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