CALIFORNIA SOFTWARE CO.LTD.

California Software Company Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The window will be shut for all designated and connected persons from July 1st, 2026, until 48 hours after the declaration of the financial results for the quarter ending June 30th, 2026. Directors, KMPs, designated employees, connected persons, and their immediate relatives are prohibited from trading in the company's shares during this period. The date of the board meeting to consider these results will be announced separately.

California Software Company Limited's Board of Directors has approved in principle the exploration of acquiring up to a 51% equity stake in Tech Aggregators Private Limited (Cashter). This strategic move is subject to due diligence, valuation, negotiations, and definitive agreements. The company will execute a Memorandum of Understanding (MoU) with Cashter to formalize the evaluation process. The Board has authorized management to commence comprehensive due diligence and appoint necessary advisors. This preliminary step indicates a potential significant expansion for California Software.

California Software Company Ltd. has scheduled a Board Meeting for June 18, 2026, to consider the acquisition of up to a 51% equity stake in Tech Aggregators Private Limited ("Cashter"). The agenda also includes approving a Memorandum of Understanding (MoU) for this proposed acquisition, authorizing due diligence, and appointing necessary advisors. The company clarified that this meeting is for considering a strategic investment opportunity, and no final binding acquisition decision will be made at this stage. The acquisition is contingent on satisfactory due diligence, valuation, regulatory approvals, and execution of definitive agreements.

The Board of Directors of California Software Company Limited approved the redemption of 4,18,700 Optionally Convertible Redeemable Preference Shares (OCRPS) held by Chemoil Private Limited, totaling ₹4.187 crore. This redemption is in accordance with the terms of issue and a request from Chemoil Private Limited. Additionally, the board extended the deadline for the First and Final Call Money payment on partly paid equity shares (from a Rights Issue) by one month. Shareholders failing to pay within this extended period risk forfeiture of their shares. The company also authorized its Executive Director and officers to finalize all related formalities.

California Software Company Ltd has announced a meeting of its Board of Directors scheduled for May 28, 2026. The meeting aims to consider and approve various corporate and business matters, as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

California Software Company Ltd's Board of Directors approved the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026, as per Indian Accounting Standards (IND AS). The board also noted the Statutory Auditors’ Report, which included a qualified opinion due to concerns regarding tax asset reconciliation, investment impairment testing, and overdue trade receivables. The audit report also mentioned an emphasis of matter regarding an advance for investment with insufficient evidence of recoverability.

California Software Company Ltd's Board approved its Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The Statutory Auditors issued a Qualified Opinion on the standalone results. Key reasons for the qualification include unreconciled Current Tax Asset of ₹380.02 Lakhs, unquantified impairment testing for a ₹311.38 Lakhs investment in a subsidiary, and unprovisioned overdue trade receivables totaling ₹1106.62 Lakhs (₹1088.21L + ₹18.41L), which overstates profit. Additionally, balance confirmation for ₹593.55 Lakhs in trade receivables was unavailable. The auditor also highlighted an Emphasis of Matter regarding a ₹2000.00 Lakhs advance for investment with unproven recoverability.

California Software Company Ltd has announced that its Board of Directors will convene on April 29, 2026. The primary agenda items include the consideration and approval of the standalone and consolidated audited financial results for the fourth quarter and the full financial year ended March 31, 2026. Additionally, the board will address any other business as permitted by the Chairman. The company also confirmed that the trading window for its securities will remain closed from March 31, 2026, to May 01, 2026, for designated personnel and their relatives, in line with its insider trading prevention policy.

California Software Company Ltd has received a disclosure from its promoter, Mr. MAHALINGAM VASUDEVAN, under Regulation 31(4) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The disclosure states that no new encumbrance has been made on the shares of M/s CALIFORNIA SOFTWARE COMPANY LIMITED during the financial year ending 31st March, 2026, other than those already disclosed to the Stock Exchanges.

California Software Company Ltd has announced the closure of the trading window for all designated/connected persons, as per SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from 31st March, 2026 until 48 hours after the declaration of the company's financial results for the quarter and financial year ending on 31st March, 2026. This decision advises directors, KMP's, designated employees, connected persons, and their immediate relatives not to deal in the company's shares either directly or indirectly during the aforesaid period.