California Software Company Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
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California Software Company Limited held its 33rd Annual General Meeting on September 29, 2025, at 5:00 PM via video conferencing. Three items were transacted: adoption of the audited standalone and consolidated financial statements (ordinary resolution), re-appointment of Managing Director Mr. Mahalingam Vasudevan who retired by rotation (ordinary resolution), and appointment of Secretarial Auditors (special resolution). As on the cut-off date of September 22, 2025, the company had 16,397 first PAN-based and 1,676 second PAN-based shareholders. Remote e-voting was open from September 26 to September 28, 2025, with S. Dhanapal & Associates LLP acting as scrutinizer. The Chairperson briefed members on the company's operational and financial performance and expressed confidence in improved performance for the current year. No shareholders registered as speakers, and the meeting concluded at 6:00 PM. Voting results will be filed with BSE and NSE within 48 hours.
This is a routine procedural disclosure with no material impact on shareholders. Investors should watch for the voting results, particularly on the special resolution for appointment of Secretarial Auditors, which will be filed shortly.