CALSOFT2024-06-122024-09-09Resolution1 CALSOFT2024-09-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CALSOFT2024-09-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CALSOFT2024-09-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CALSOFT2024-09-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CALSOFT2024-09-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CALSOFT2024-09-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CALSOFT2024-09-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CALSOFT2024-09-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CALSOFT2024-09-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CALSOFT2024-09-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CALSOFT2024-09-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CALSOFT2024-09-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CALSOFT2024-09-09 Resolution1in-bse-voting:TotalShareholdingMember CALSOFT2024-09-09 Resolution1 CALSOFT2024-06-122024-09-09Resolution2 CALSOFT2024-09-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CALSOFT2024-09-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CALSOFT2024-09-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CALSOFT2024-09-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CALSOFT2024-09-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CALSOFT2024-09-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CALSOFT2024-09-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CALSOFT2024-09-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CALSOFT2024-09-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CALSOFT2024-09-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CALSOFT2024-09-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CALSOFT2024-09-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CALSOFT2024-09-09 Resolution2in-bse-voting:TotalShareholdingMember CALSOFT2024-09-09 Resolution2 CALSOFT2024-06-122024-09-09Resolution3 CALSOFT2024-09-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CALSOFT2024-09-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CALSOFT2024-09-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CALSOFT2024-09-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CALSOFT2024-09-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CALSOFT2024-09-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CALSOFT2024-09-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CALSOFT2024-09-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CALSOFT2024-09-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CALSOFT2024-09-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CALSOFT2024-09-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CALSOFT2024-09-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CALSOFT2024-09-09 Resolution3in-bse-voting:TotalShareholdingMember CALSOFT2024-09-09 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CALSOFT INE526B01014 California Software Company Limited AGM 2024-09-09 14827 0 0 2 93 3 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, 2024, 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 889362 8.95 889288 74 99.99 0.01 9933834 0 0 0 0 0 0 9933834 0 0 0 0 0 0 9933834 889362 8.95 889288 74 99.99 0.01 15457106 6412334 41.48 6412260 74 100 0 Ordinary false To appoint a Director in place of Ms. Manimala Vasudevan (DIN: 01980557), Whole- Time Director of the Company, who retires by rotation and being eligible, offers herself 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 889362 8.95 889288 74 99.99 0.01 9933834 0 0 0 0 0 0 9933834 0 0 0 0 0 0 9933834 889362 8.95 889288 74 99.99 0.01 15457106 6412334 41.48 6412260 74 100 0 Special false Re-Appointment of Ms. Annaganalaur Srimathi Venkata Narayanan (DIN: 08328823) as an Independent Director of the Company. 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 889362 8.95 888788 574 99.94 0.06 9933834 0 0 0 0 0 0 9933834 0 0 0 0 0 0 9933834 889362 8.95 888788 574 99.94 0.06 15457106 6412334 41.48 6411760 574 99.99 0.01