California Software Company Limited's Board of Directors meeting was held on September 23, 2026, at the company's registered office in Chennai. The meeting commenced at 5:30 p.m. IST and concluded at 6:30 p.m. IST.
The Board approved an extension of the payment period for the First and Final Call on partly paid equity shares issued under the Rights Issue. This decision was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The call amount remains unchanged at ₹7.50 per partly paid equity share. The revised last date for payment is Friday, October 9, 2026. The extension was considered by the Board in response to requests from shareholders for additional time to make payments.
All other terms of the call remain unchanged, subject to the detailed extended call notice that will be issued to eligible holders. The extended First and Final Call Notice, including payment instructions, will be sent to eligible shareholders and made available on the Company's website in accordance with applicable requirements.
This disclosure follows the company's previous intimation dated September 22, 2026.