California Software has scheduled its 34th Annual General Meeting for Tuesday, September 29, 2026. The meeting will be conducted via Video Conferencing or Other Audio Visual Means at 5:00 pm IST.

The company announced that the Register of Members and Share Transfer Books will remain closed from Tuesday, September 22, 2026, to Tuesday, September 29, 2026, inclusive. This book closure period determines eligibility for voting rights and dividend entitlements.

Voting Details

Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, shareholders can exercise their voting rights through remote e-voting. The e-voting window opens on Saturday, September 26, 2026, at 9:00 am IST and closes on Monday, September 28, 2026, at 5:00 pm IST.

Voting rights are reckoned based on the number of equity shares held by members as on the cut-off date of September 22, 2026. The AGM agenda includes transacting both Ordinary and Special Business as outlined in the notice dated September 29, 2026.

Corporate Information

California Software Company Limited is registered under CIN L72300TN1992PLC022135. The company’s registered office is located in Chennai. Vasudevan Mahalingam serves as the Chief Executive Officer & Managing Director.

California Software has reappointed Vijayakumar Madhavan and B. Duraisamy to its Board of Directors, effective August 1, 2026. The company announced the appointments on July 30, 2026, confirming that both directors will serve five-year terms. The reappointments require final approval from shareholders at the ensuing Annual General Meeting.

The Board passed circular resolutions to formalize the appointments. Vijayakumar Madhavan (DIN: 07892448) is reappointed as a Whole-time Director. B. Duraisamy (DIN: 09258691) is reappointed as an Independent Non-executive Director. These roles are critical for the company’s operational leadership and governance oversight.

Key Appointment Details

The appointments were communicated to the National Stock Exchange of India Limited and BSE Limited. Krishnamoorthy Venkatesan, Company Secretary & Compliance Officer, signed the intimation letter.

Governance Implications

The reappointment of an Independent Non-executive Director like B. Duraisamy reinforces the company’s commitment to independent oversight. Meanwhile, retaining Vijayakumar Madhavan as Whole-time Director ensures continuity in executive management. Shareholders will vote on these resolutions during the upcoming Annual General Meeting, providing a final check on the Board’s composition decisions.