California Software Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 inter alia to consider and approve 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 Monday 20th July 2026 to inter alia i. Consider and Approve the Standalone and Consolidated un-audited financial results of the Company for the Quarter ended 30th June 2026.ii. To consider and transact any other business if any which may be placed before the board with the permission of the Chairman/Managing DirectorAs informed earlier vide our letter dated June 30 2026 the trading window for dealing in the securities of the Company would remain closed with effect from July 1 2026 till July 22 2026 for all Promoters/Directors/Key Management Personnel/Specified Employees of the Company and their immediate relatives in terms of the Companys Code of Conduct for Prevention of Insider Trading for the aforesaid purpose.
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