CALSOFT2023-07-022023-09-29Resolution1 CALSOFT2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CALSOFT2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CALSOFT2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CALSOFT2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CALSOFT2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CALSOFT2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CALSOFT2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CALSOFT2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CALSOFT2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CALSOFT2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CALSOFT2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CALSOFT2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CALSOFT2023-09-29 Resolution1in-bse-voting:TotalShareholdingMember CALSOFT2023-09-29 Resolution1 CALSOFT2023-07-022023-09-29Resolution2 CALSOFT2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CALSOFT2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CALSOFT2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CALSOFT2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CALSOFT2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CALSOFT2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CALSOFT2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CALSOFT2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CALSOFT2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CALSOFT2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CALSOFT2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CALSOFT2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CALSOFT2023-09-29 Resolution2in-bse-voting:TotalShareholdingMember CALSOFT2023-09-29 Resolution2 CALSOFT2023-07-022023-09-29Resolution3 CALSOFT2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CALSOFT2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CALSOFT2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CALSOFT2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CALSOFT2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CALSOFT2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CALSOFT2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CALSOFT2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CALSOFT2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CALSOFT2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CALSOFT2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CALSOFT2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CALSOFT2023-09-29 Resolution3in-bse-voting:TotalShareholdingMember CALSOFT2023-09-29 Resolution3 CALSOFT2023-07-022023-09-29Resolution4 CALSOFT2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CALSOFT2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CALSOFT2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CALSOFT2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CALSOFT2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CALSOFT2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CALSOFT2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CALSOFT2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CALSOFT2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CALSOFT2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CALSOFT2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CALSOFT2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CALSOFT2023-09-29 Resolution4in-bse-voting:TotalShareholdingMember CALSOFT2023-09-29 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CALSOFT INE526B01014 California Software Company Limited AGM 2023-09-29 13934 0 0 1 51 4 Ordinary false To receive, consider, and adopt the audited standalone and consolidated financial statement the Company comprising of the audited balance sheet as of March 31, 2023, 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. 5522972 5522972 100 5522972 0 100 0 5522972 0 0 0 0 0 0 5522972 0 0 0 0 0 0 5522972 5522972 100 5522972 0 100 0 300 0 0 0 0 0 0 300 0 0 0 0 0 0 300 0 0 0 0 0 0 300 0 0 0 0 0 0 9933834 285112 2.87 285032 80 99.97 0.03 9933834 0 0 0 0 0 0 9933834 0 0 0 0 0 0 9933834 285112 2.87 285032 80 99.97 0.03 15457106 5808084 37.58 5808004 80 100 0 Ordinary false To appoint a Director in place of Mr. Vijayakumar (DIN: 07892448), Whole- Time Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment. 5522972 5522972 100 5522972 0 100 0 5522972 0 0 0 0 0 0 5522972 0 0 0 0 0 0 5522972 5522972 100 5522972 0 100 0 300 0 0 0 0 0 0 300 0 0 0 0 0 0 300 0 0 0 0 0 0 300 0 0 0 0 0 0 9933834 284912 2.87 284821 91 99.97 0.03 9933834 0 0 0 0 0 0 9933834 0 0 0 0 0 0 9933834 284912 2.87 284821 91 99.97 0.03 15457106 5807884 37.57 5807793 91 100 0 Ordinary false To appoint statutory auditors and fix their remuneration. 5522972 5522972 100 5522972 0 100 0 5522972 0 0 0 0 0 0 5522972 0 0 0 0 0 0 5522972 5522972 100 5522972 0 100 0 300 0 0 0 0 0 0 300 0 0 0 0 0 0 300 0 0 0 0 0 0 300 0 0 0 0 0 0 9933834 284912 2.87 284821 91 99.97 0.03 9933834 0 0 0 0 0 0 9933834 0 0 0 0 0 0 9933834 284912 2.87 284821 91 99.97 0.03 15457106 5807884 37.57 5807793 91 100 0 Ordinary false To re-appoint Dr. Vasudevan Manimala (DIN:01980557) as Executive/Whole-Time Director 5522972 5522972 100 5522972 0 100 0 5522972 0 0 0 0 0 0 5522972 0 0 0 0 0 0 5522972 5522972 100 5522972 0 100 0 300 0 0 0 0 0 0 300 0 0 0 0 0 0 300 0 0 0 0 0 0 300 0 0 0 0 0 0 9933834 284912 2.87 284632 280 99.9 0.1 9933834 0 0 0 0 0 0 9933834 0 0 0 0 0 0 9933834 284912 2.87 284632 280 99.9 0.1 15457106 5807884 37.57 5807604 280 100 0