5323862026-11-072026-11-075323862026-11-07xbrli:pure

Prior Intimation of Board Meeting


CALIFORNIA SOFTWARE COMPANY LIMITED

General Information

NSE Symbol*CALSOFT
Whether Company is SME*No
ISIN*INE526B01014
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date14-11-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-10-2026
Details of Trading Window Closure End date16-11-2026
Date of Report07-11-2026

Agenda Details

Agenda* 1 Financial results
2 Other business
Whether results are audited or unauditedUnaudited
Nature of report standalone or consolidatedStandalone And Consolidated
Period end TypeHalf Yearly
Period up to (Month)September
Period up to (Year)2026
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 14th November 2026