CALIFORNIA SOFTWARE CO.LTD. - Intimation Of 30Th Annual General Meeting To Be Held On Thursday, September 29, 2022 And Book Closure.
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| 06 Sep 2022 | |
| With reference to the above captioned subject, we wish to inform you that 30th Annual General Meeting ("AGM") of the Company will be held on Thursday, September 29, 2022 at 11.00 a.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 30th AGM, dated September 29, 2022. A said copy of the Notice of 30th Annual General Meeting is attached with this letter. 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 Monday, 26th September, 2022 (10.00 a.m. IST) and end on Wednesday, 28th September, 2022 (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., 22nd September, 2022. | |
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