Mr. Ramanathan Nachiappan , Designated partner M/s S Dhanapal & Associates LLP, PCS, who was appointed as Scrutinizer for the foresaid AGM has submitted the Scrutinizers Report dated 30 th September, 2026 addressed to the Chairman of the Company, Pursuant to the said report , the results were declared by AVN Srimathi, Independent Director of the Company, at the registered office of the Company We are pleased to inform you that the following resolution, related to the agenda has been passed by the share holders of the Company with requisite majority
Pursuant to Reg 30 read with Part A of Schedule III of the SEBI (LODR) Regulation 2015, we hereby inform you that the 34th AGM of the Members of Calsoft was duly held on Tuesday 29th Sep 2026 at 5 pm through VC/OAVM at the registered office. Proceedings attached herewith
Please find attached herewith the copy of the presentation made by the Company at the 34th Annual General Body Meeting of the Company held today viz. 29th September 2026 for your records
Further to our intimation dated 22 September 2026 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of California Software Company Limited, at its meeting held on Wednesday, 23 September 2026 at the registered office, approved an extension of the payment period for the First and Final Call on partly paid equity shares issued under the Rights Issue. The call amount remains ?7.50 per partly paid equity share and the revised last date for payment is Friday, 09 October 2026. The Board considered requests from shareholders seeking additional time. The extended First and Final Call Notice, including payment instructions, will be sent to eligible holders and made available on the Company's website as applicable. The meeting commenced at 5:30 p.m. IST and concluded at 6:30 p.m. IST.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dr Mahalingam Vasudevan
In compliance with Regulation 47 read with Regulation 30 of the SEBI (LODR) Regulation 2015, please find enclosed the copies of newspaper advertisements relating to information regarding 34th AGM of the Company scheduled to be held on 29th September 2026, through Video Conferencing(VC) and instructions for remote E voting published in Financial Express English - all editions and Makkal Kurak Tamil , Chennai Edition on September 09,2026. The foresaid copies of newspaper advertisements will also be available on the company''s website www. calsofts.com Kindly take the above on records.