California Software Company Ltd
Board Meeting Intimation for Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
08:54 PM, 29th Jan 2026
California Software Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 inter alia to consider and approve Day & Date: Saturday 31 January 2026Venue: At Registered officeAgenda:To consider inter alia matters relating to call money on partly paid equity shares issued under the Rights Issue and other related and incidental matters.Further in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct the trading window for dealing in the securities of the Company for Designated Persons shall remain closed. The trading window closure is already in effect due to the Q3 financial disclosure.This is for your information and record.