California Software Company Ltd

Dematerialisation status and listing

• Dematerialisation requests processed; certificates mutilated and cancelled after verification.
• Depository name substituted as registered owner within 15 days.
• Securities dematerialised are listed on the stock exchanges.

California Software Company Limited – Closure of Trading Window commencing 01 October 2026 until the expiry of 48 hours from the date of declaration of the unaudited financial results for the quarter and half year ended 30 September 2026.

AGM Details & Proceedings

• AGM held on 29 September 2026 at 5:00 P.M. IST via VC/OAVM.
• Registered office considered the deemed venue.
• Notice, Board's Report, Statutory Auditors' Report, and financials taken as read.
• CEO and management presented performance and future direction.
• Flowzo and SIRU presented to Members.
• Remote e-voting: 26-28 Sep 2026 (IST).
• Voting eligibility cut-off date: 22 September 2026.
• Scrutinizer appointed: S. Dhanapal & Associates LLP.
• Meeting concluded at 6:35 P.M. IST.
• Voting results and Scrutinizer Report to be submitted to Stock Exchanges later.

34th AGM – key outcomes

• 34th AGM held on 29 September 2026.
• Formal ordinary and special business per AGM notice.
• FY2025-26 revenue ₹19.66 crore; PBT ₹14.32 crore; PAT ₹10.09 crore.
• PAT margin 51.2% with growth versus FY2024-25 base.
• Voting results to be announced as per regulatory requirements.
• Statutory auditors: K G Rao; Internal: N Naresh; Secretarial: S Dhanapal; RTA: Integrated Registry.
• Product updates highlighted: Flowzo and SIRU platforms and AI capabilities.
• Governance and transformation emphasis by Chairman and MD&CEO.

Extension of Call Deadline

• Board approved extension of last date for payment to 9 October 2026 at ₹7.50 per partly paid-up share.
• Original last date was March 2, 2026; reminder issued Apr 17, 2026; extension granted due to representations.
• Amount payable remains ₹7.50 per partly paid-up share; trading in partly paid-up shares remains suspended.
• Failure to pay by deadline may result in forfeiture under Companies Act, Articles, SEBI ICDR.
• Trading in these shares remains suspended on stock exchanges.

Board decision

• Board extends payment period for First and Final Call on partly paid shares under Rights Issue.
• Call amount remains ₹7.50 per partly paid share.
• Revised payment deadline: 9 October 2026.
• Extension requested by shareholders considered; terms unchanged.
• Extended First and Final Call Notice will be issued to eligible holders and published on the website.

Transaction highlights

• Target: California Software Company Limited.
• Acquirer: Dr. Mahalingam Vasudevan, promoter.
• Promoter group: Yes.
• Exchanges: BSE Limited and NSE Limited.
• Pre-acquisition holding: 38,496,620 voting shares (62.26%).
• Pre-acquisition encumbrances: none.
• Acquisition: 7,500,000 shares encumbered; 12.48% of total shares.
• Post-acquisition voting shares: 30,996,620 (49.79%); encumbered: 7,500,000 (12.48%).
• Mode: OFF-MARKET pledge creation on 18 Sep 2026.
• Equity shares: 62,247,124; face value Rs 10.
• Equity share capital: Rs 33,58,55,200.
• Total diluted voting capital after: 62,247,124 shares.

Meeting Details

• Date: 23 September 2026; time not disclosed; venue: Registered office.

Key Agenda Items

• Consider call money on partly paid equity shares issued under the Rights Issue and related matters.

Other Notes

• No other material notes disclosed.

Encumbrance details

• Pledge of 7,500,000 promoter shares by Dr. Mahalingam Vasudevan on 18 Sep 2026.
• Encumbrance: off-market pledge on promoter holding in California Software Company Limited.
• Before: 38,496,620 voting rights; 62.26% of total shares.
• After: 30,996,620 voting rights; 49.79% of total shares.
• Total equity shares: 62,247,124.
• Date of pledge: 18 September 2026.
• Promoter: Dr Mahalingam Vasudevan.
• Acquirer/PACs: DR MAHALINGAM VASUDEVAN.
• Mode: Off-market pledge.
• Encumbrance in favour of lender (unnamed).
• Equity capital: Rs 33,58,55,200.
• Promoter impact: post-pledge holding 49.79%.