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California Software Co. Ltd. — AGM Information 2025
Sep 6, 2025
63642_rns_2025-09-06_4cbf6e2c-33de-498d-aabe-494e60817f85.pdf
AGM Information
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California Software Company Limited
CIN: L72300TN1992PLC022135
Registered Office: Workflo, Greeta Towers, Industrial Estate, Perungudi, OMR Phase 1, Chennai 600096
Phone +91 94448 60882
Email: [email protected] www.calsoftgroup.com/www.calsof.com
September 06, 2025
To
Exchange Plaza, 5thFloor, Plot No. C/1, G Block, Bandra-Kurla Complex Bandra (East), Mumbai - 400 051
BSE LIMITED
Security Code - 532386 Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001
Dear Sir/Madam,
Sub: Intimation of 33[rd] Annual General Meeting to be held on Monday, September 29, 2025 and Book Closure .
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, 2025 at 5.00 p.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) facility to transact the Ordinary and Special Business as set out in the Notice convening the 33rd AGM, dated September 29, 2025. A said copy of the Notice of 33rd Annual General Meeting is attached with this letter.
Further, pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, September 22, 2025 to Monday, September 29, 2025 (both days inclusive) for the purpose of AGM.
Further pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will be providing the facility for voting by electronic means ("remote e-voting"). The remote e-voting period will commence on Friday, September 26, 2025 (09.00 a.m. IST) and end on Sunday, September 28, 2025 (5.00 p.m. IST). The voting rights of Members shall be reckoned on the basis of number of equity shares held by Members of the Company as on cut-off date i.e., September 22, 2025.
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This is for your information and record.
Thanking you, Yours truly For California Software Company Limited
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Vasudevan Mahalingam Chief Executive Officer & Managing Director
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