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| Exchange Received Time 23/12/2017 15:06:50 Exchange Disseminated Time 23/12/2017 15:06:59 Time Taken 00:00:09 | The Extra-ordinary General Meeting ('EGM') of the members of California Software Company Limited (the 'Company') was held on Saturday, 23rd December, 2017 at 10.30 a.m. at Temple Steps, Block 1, 3rd Floor, 184-187, Anna Salai, Little Mount, Chennai - 600 015 to transact the business as set out in the Notice convening EGM.
Dr. M. Vasudevan, Director chaired the meeting and after ascertaining the requisite quorum, the Chairman called the meeting to order.
The Chairman informed that the company had provided remote e-voting facility to enable the members to cast their votes electronically. The voting through electronic means was commenced on Wednesday, 20th December 2017, 10:00 a.m. and concluded on Friday, 22nd December 2017 at 5:00 p.m. The company has also provided facility for voting through polling papers by those members who were present at the EGM, either personally or by proxy and who had not cast their vote earlier through e voting.
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