Outcome of 34th AGM - all four resolutions approved

Board & Shareholder Meetings View source PDF Explain this filing

CALSOFT · price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

-3.6%Reaction day

₹36.50

prior close

₹36.79

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.0%-3.6% vs market

On the reaction day the stock moved 3.6 pts less than Nifty Microcap 250, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

-4.3

10m

-4.6

15m

-4.8

30m

-4.7

Sessions after the filingfrom the prior close

StockMarketvs market

Reaction day

-3.6+0.0-3.6

Next day

-8.5+1.3-9.8

-3.8+1.1-4.9

-5.5-1.7-3.8

-9.1-1.4-7.6

-12.1-0.6-11.5

-11.8+0.3-12.0

15d

-21.1-6.1-15.0

-18.2-3.1-15.2

———

UpDownMarket · Nifty Microcap 250Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

California Software Company held its 34th AGM on 29 Sep 2026 via video conferencing. All four resolutions were passed with over 99.9 percent approval. These include adoption of audited financial statements for FY26, re-appointment of Mr. Frederick Ivor Bendle as Director, re-appointment of Mr. Duraiswamy Basuvaiah as Independent Director, and re-appointment of Mr. Vijayakumar Madhavan as Whole-time Director. Results were declared on 30 Sep 2026 by Independent Director AVN Srimathi based on the scrutinizers report.

Likely market impact

Routine procedural outcome. Board composition unchanged, no material impact expected on stock price.