California Software schedules 34th AGM for September 29, 2026

ScanX News California Software schedules 34th AGM for September 29, | Published on 08 Sept 2026, 01:15 AM | Updated on 08 Sept 2026, 01:15 AM Reviewed by Anirudha B ScanX News Team Add as a preferred source on Google *this image is generated using AI for illustrative purposes only. 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. Historical Stock Returns for California Software 1 Day 5 Days 1 Month 6 Months 1 Year 5 Years - 4. 98 % + 9. 69 % + 79. 78 % + 202. 56 % + 146. 61 % 0.0% What specific special business items are included in the AGM agenda that could signal strategic shifts for California Software? fuzz it How might the outcomes of the shareholder vote influence the company's future dividend policy or capital allocation strategies? fuzz it Are there any pending regulatory approvals or compliance issues from SEBI that this AGM aims to address? fuzz it ScanX News California Software schedules 34th AGM for September 29, | Published on 30 Jul 2026, 08:16 PM | Updated on 30 Jul 2026, 08:16 PM Reviewed by Add as a preferred source on Google *this image is generated using AI for illustrative purposes only. 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 Director Name DIN Designation Term Start Date Duration Vijayakumar Madhavan 07892448 Whole-time Director 01.08.2026 Five years B. Duraisamy 09258691 Independent Non-executive Director 01.08.2026 Five years 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. Historical Stock Returns for California Software 1 Day 5 Days 1 Month 6 Months 1 Year 5 Years - 4. 98 % + 9. 69 % + 79. 78 % + 202. 56 % + 146. 61 % 0.0% How might the reappointment of Vijayakumar Madhavan influence California Software's strategic roadmap and operational efficiency over the next five years? fuzz it What specific governance reforms or oversight initiatives is Independent Director B. Duraisamy expected to prioritize during his term? fuzz it Are there any indications of dissent or potential challenges from shareholders regarding these board reappointments at the upcoming AGM? fuzz it view all