AGM/EGM7 Sept 2026, 08:11 pm
California Software to hold 34th AGM on Sep 29, 2026 via VC
AI Summary
California Software Company Ltd has announced that its 34th Annual General Meeting (AGM) will be conducted on Tuesday, September 29, 2026, at 5:00 PM IST. The meeting will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company will transact ordinary and special business as detailed in the notice. The Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 29, 2026, inclusive, for the AGM. Remote e-voting will be available from September 26, 2026, to September 28, 2026. The cut-off date for determining voting rights is September 22, 2026.
Key Highlights
- 34th AGM scheduled for September 29, 2026, via video conferencing.
- Register of Members closed Sep 22-29, 2026, for AGM purposes.
- Remote e-voting facility available from Sep 26-28, 2026.
- Voting rights determined as of the cut-off date, September 22, 2026.
Price Impact
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