California Software Limited Concludes 34th AGM on Sep 29, 2026
California Software Company Limited held its 34th Annual General Meeting on September 29, 2026. The meeting included a review of the financial year ended March 31, 2026, and presentations on future business plans. E-voting facilities were provided to shareholders.
The AGM is a standard annual event. The announcement details the proceedings of the meeting, which is a routine corporate governance activity and does not involve any new material financial or strategic developments that would significantly impact the company's stock or operations.
The announcement is a routine update regarding the proceedings of the Annual General Meeting and does not contain any new financial information or strategic decisions that would significantly alter the company's outlook.
California Software Company Limited held its 34th Annual General Meeting (AGM) on Tuesday, 29 September 2026, commencing at 5:00 P.M. IST. The meeting was conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with the registered office in Chennai serving as the deemed venue.
During the AGM, the Notice convening the meeting, the Board's Report, the Statutory Auditors' Report, and the audited Standalone and Consolidated Financial Statements for the financial year ended 31 March 2026 were taken as read. The Chairperson provided an overview of the company's operational and financial performance for the fiscal year 2026, along with its business plans and future direction. The Chief Executive Officer & Managing Director also made a presentation on the company's performance and future outlook, including specific management presentations on Flowzo and SIRU.
The company had facilitated remote e-voting for members from 9:00 A.M. IST on Saturday, 26 September 2026, until 5:00 P.M. IST on Monday, 28 September 2026. An e-voting facility was also available during the AGM for eligible members who attended via VC/OAVM and had not voted remotely. S. Dhanapal & Associates LLP was appointed as the Scrutinizer for the voting process. The meeting concluded at 6:35 P.M. IST on 29 September 2026. The consolidated voting results and the Scrutinizer’s Report will be submitted to the stock exchanges separately and will also be available on the company's website.
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California Software Company Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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