CALIFORNIA SOFTWARE CO.LTD.

California Software Company Ltd has announced a Board of Directors meeting scheduled for November 14, 2026. The primary agenda is to consider and approve the standalone and consolidated un-audited financial results for the half-year ended September 30, 2026. Additionally, the board will address any other business as permitted by the Chairman. The company has also informed that the trading window for its securities will remain closed from October 1, 2026, to November 16, 2026, for all promoters, directors, key management personnel, specified employees, and their immediate relatives, in line with the company's Insider Trading Prevention Code.

California Software Company Ltd has announced the closure of its trading window for dealing in the company's securities. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be closed for all designated and connected persons from October 1, 2026, until 48 hours after the declaration of the financial results for the quarter and half-year ended September 30, 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 financial results will be communicated separately.

California Software Company Ltd held its 34th Annual General Meeting on September 29, 2026. The meeting included a presentation reflecting on the company's transformation and progress during the fiscal year 2025-26, and outlining future plans. The agenda also covered standard items as per the notice, including voting procedures.

California Software Company Ltd has extended the last date for payment of the First and Final Call for its Rights Issue to October 9, 2026. This decision was made by the Board of Directors considering shareholder requests for additional time, prevailing market conditions, and to ensure equitable opportunity for all shareholders. The First and Final Call amount is ₹7.50 per partly paid-up equity share. Failure to pay by the extended deadline may result in forfeiture of shares. Trading of partly paid-up equity shares remains suspended.

California Software Company Limited announced an extension for the payment period of the First and Final Call on partly paid equity shares issued under its Rights Issue. The call amount remains ₹7.50 per share. The revised last date for payment is now October 9, 2026. This decision was made by the Board of Directors to accommodate shareholder requests for additional time. All other terms of the call remain unchanged, and a detailed extended call notice will be issued to eligible holders.

Dr. Mahalingam Vasudevan, Promoter, Managing Director, and CEO of California Software Company Limited, has pledged 75,00,000 equity shares, representing 12.48% of the total share capital. This action was conducted off-market. Following the pledge, his direct shareholding in the company has reduced to 49.79%. The total equity share capital of the company remains unchanged.

California Software Company Ltd has announced that its Board of Directors will convene on September 23, 2026. The primary agenda item is to consider matters related to call money on partly paid equity shares issued under a Rights Issue, along with other associated and incidental issues. This meeting is being held in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

California Software Company Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the Notice for the 34th Annual General Meeting (AGM), scheduled for September 29, 2026, to be held via video conferencing. The company's annual report, themed 'Empowering Microbusinesses Through AI', details its business overview, management discussion, directors' report, corporate governance, and financial statements (standalone and consolidated). The report highlights the company's evolution from a technology heritage to an AI-led digital platform company, focusing on AI, SaaS, and digital commerce solutions.

California Software Company Ltd has announced that its 34th Annual General Meeting (AGM) will be conducted on Tuesday, September 29, 2026, at 5:00 PM IST. The meeting will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company will transact ordinary and special business as detailed in the notice. The Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 29, 2026, inclusive, for the AGM. Remote e-voting will be available from September 26, 2026, to September 28, 2026. The cut-off date for determining voting rights is September 22, 2026.

California Software Company Ltd has responded to an inquiry regarding potential price or volume-affecting announcements. The company stated that it has already disclosed all information and events impacting its operations and performance, including price-sensitive information, in compliance with SEBI regulations. They confirmed no other price-sensitive information or impending announcements are pending beyond what has already been made public. The company also clarified that it has no control over stock price movements or trading volumes.