California Software Company Ltd
California Software Company Ltd - 532386 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
01 / The disclosure
What the company shared
Mr. Ramanathan Nachiappan , Designated partner M/s S Dhanapal & Associates LLP, PCS, who was appointed as Scrutinizer for the foresaid AGM has submitted the Scrutinizers Report dated 30 th September, 2026 addressed to the Chairman of the Company, Pursuant to the said report , the results were declared by AVN Srimathi, Independent Director of the Company, at the registered office of the Company We are pleased to inform you that the following resolution, related to the agenda has been passed by the share holders of the Company with requisite majority
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Check the role, effective date, stated reason and succession arrangements.
The evidence
Read the source excerpts
01Sub: Intimation of Outcome of Results of the 34rd Annual General Meeting (AGM) under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended - reg
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02Dhanapal & Associates LLP, Practicing Company Secretaries, who was appointed as Scrutinizer for the aforesaid AGM has s ubmitted the Scrutinizer report dated 30th September 2026 addressed to the Chairman of the Company.
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03To receive, consider, and adopt the audited standalone and consolidated financial statement the Company comprising of the audited balance sheet as of March 31, 2026, the statement of profit and loss, and the cash flow statement for the year ended on that date and the reports of the Board and Auditors’ thereon (Ordinary Business – Ordinary Resolution) 2.
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04To appoint a Director in place of Mr. Frederick Ivor Bendle (DIN: 03156399), Director of the Company, who retires by rotation and being eligible, offers herself for re -appointment (Ordinary Business – Ordinary Resolution) 3.
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05To Re-appoint Mr. Duraiswamy Basuvaiah (DIN: 09258691) as an Independent Director of the Company (Special Business – Special Resolution) 4.
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- b032ddc7-da5d-4858-9c3d-8715eca35752
- First collected
- 3 Oct 2026, 17:18 IST
- PDF extraction
- extracted · 1 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- 452cbc84001f59ee990eb90fa29abe63920850deae1d3d3d86f2242f8af28993