Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, California Software Company Limited informs that its Board of Directors, at the meeting held on 18 June 2026, approved in principle the proposal to explore acquisition of up to 51% equity stake in Tech Aggregators Private Limited ("Cashter"), Chennai, subject to due diligence, valuation, negotiations, definitive agreements and regulatory approvals. The Board also approved execution of an MoU, initiation of due diligence, appointment of advisors, and authorization of officers to undertake necessary actions. The proposed transaction is preliminary, non-binding, and subject to requisite approvals. The meeting commenced at 5:00 PM IST and concluded at 6:30 PM IST.
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors of California Software Company Limited is scheduled to be held at 11:00 A.M. (IST) through Video Conferencing/Other Audio Visual Means to consider, inter alia: 1. Acquisition of up to 51% equity stake in Tech Aggregators Private Limited ("Cashter"), Chennai, subject to due diligence, valuation, regulatory approvals and definitive agreements. 2. Execution of a Memorandum of Understanding (MoU) with Cashter. 3. Conduct of legal, financial, tax, technical and commercial due diligence. 4. Appointment of valuers, legal advisors, consultants and other professionals. 5. Authorization of the Managing Director and Key Managerial Personnel to finalize transaction-related documents. 6. Other incidental matters. Kindly take the above on record.
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of California Software Company Limited at its meeting held on 27 May 2026 has, inter alia, approved the following: Redemption of 4,18,700 OCRPS held by Chemoil Advanced MGMT Services Private Limited aggregating to ?4,18,70,000. Payment of ?4,18,70,000 towards redemption of the aforesaid OCRPS and cancellation thereof upon completion of formalities. Extension of time by one month for payment of the First and Final Call Money in respect of partly paid-up equity shares issued pursuant to the Rights Issue. Approval for forfeiture of partly paid-up equity shares in case of non-payment of call money within the extended period, in accordance with applicable laws and terms of issue. Authorization to Directors and Officers to complete all necessary acts, deeds and filings in this regard. Kindly take the same on record.
Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of California Software Company Limited is scheduled to be held on Thursday, 28 May 2026, inter alia, to consider and approve certain corporate and business matters of the Company. This is for your information and records.
In terms of Regulation 47 of the SEBI (LODR) Regulation 2015, as amended, we herewith submit the copies of the Newspaper Advertisement published in Financial Express ana Makkal Kural on 2nf of Mar 2026, with respect to Audited results of the company of year ended 31st March 2026. Kindly take the above on Records.
Pursuant to Regulation 33 of SEBI LODR Regulations 2015, we hereby inform that the Board of Directors as its meeting held on April 29th 2026 has inter alia 1. Approved the Audited Financial results (IND AS) for the quarter and year ended March 31st, 2026 along with the statement of Assets and Liabilities 2.Noted the Statutory Auditor Report on the said results. The Meeting commenced on 05.15 PM and ended on 10.15 PM
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we hereby inform that the Board of Directors, at its meeting held on April 29, 2026, has inter alia: Approved the Audited Financial Results (Ind AS) for the quarter and financial year ended March 31, 2026, along with the Statement of Assets and Liabilities. Noted the Statutory Auditors’ Report on the said results. A declaration regarding the audit report is enclosed. The meeting commenced at 05:15 P.M. (IST) and concluded at 10:15 P.M. (IST).
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, April 29, 2026, inter alia, to: i. Consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026. ii. Consider and transact any other business, if any, with the permission of the Chairman/Managing Director. Further, as informed earlier vide our letter dated March 26, 2026, the trading window for dealing in the securities of the Company shall remain closed from March 31, 2026 to May 1, 2026 (both days inclusive) for all Promoters, Directors, Key Managerial Personnel, Designated Employees, and their immediate relatives, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading.
Based on the certificate received from Integrated Registry Management service private limited , which is enclosed here with, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of the receipt of certificates of securities. Further the certificates of securities which were dematirialized are listed on stock exchanges or exchanges where earlier issued securities were listed.
Please find enclosed hear with disclosure under Regulation 31(4) of Securities and Exchange Board of India (Substantial Acquisition of shares and Takeovers) Regulation, 2011 for the financial year ended March 31, 2026, received from Mr. Mahalingam Vasudevan, promoter of the Company Kindly take the same on records.
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.98 | 1.03 | 1.26 | 1.01 | 1.08 | 1.07 | 1.31 | 1.99 | 1.55 | 1.54 | 2.54 | 14.03 |
| YOY Revenue Growth % | -1.75% | 1.02% | 74.36% | 5250.53% | 9.28% | 3.6% | 4.28% | 97.78% | 43.63% | 44.44% | 93.79% | 605.02% |
| Other Income | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Income | 0.98 | 1.03 | 1.26 | 1.01 | 1.08 | 1.07 | 1.31 | 1.99 | 1.55 | 1.54 | 2.54 | 14.03 |
| Total Expenses + | 0.78 | 0.99 | 0.87 | 0.80 | 0.84 | 0.97 | 1.04 | 1.60 | 1.28 | 1.24 | 1.18 | 1.63 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.32 | 0.53 | 0.51 | 0.47 | 0.45 | 0.58 | 0.62 | 0.79 | 0.85 | 0.93 | 0.82 | 1.26 |
| Other Expenses | 0.28 | 0.29 | 0.17 | 0.14 | 0.25 | 0.25 | 0.27 | 0.68 | 0.30 | 0.17 | 0.22 | 0.14 |
| Operating Profit | 0.21 | 0.04 | 0.39 | 0.21 | 0.23 | 0.10 | 0.28 | 0.38 | 0.26 | 0.31 | 1.36 | 12.39 |
| OPM % | 21.2% | 4% | 31% | 20.8% | 21.8% | 9.7% | 21% | 19.3% | 16.9% | 20% | 53.6% | 88.4% |
| Profit Before Tax + | 0.21 | 0.04 | 0.39 | 0.21 | 0.23 | 0.10 | 0.28 | 0.38 | 0.26 | 0.31 | 1.36 | 12.39 |
| Tax Expense | 0.00 | 0.00 | 0.17 | 0.06 | 0.06 | 0.03 | 0.07 | 0.09 | 0.07 | 0.08 | 0.35 | 3.20 |
| Tax % | 0% | 0% | 42.6% | 28.3% | 26% | 26% | 26% | 23.2% | 26% | 26% | 26% | 25.8% |
| Profit After Tax | 0.21 | 0.04 | 0.22 | 0.15 | 0.17 | 0.08 | 0.20 | 0.30 | 0.19 | 0.23 | 1.01 | 9.20 |
| EPS (Basic) | 0.13 | 154.60 | 0.14 | 0.10 | 0.11 | 154.62 | 0.13 | 0.05 | 0.03 | 0.04 | 0.16 | 1.49 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 19.66 | 5.45 | 4.28 | 2.76 | 10.86 | 1.46 | 1.18 |
| YOY Revenue Growth % | 260.93% | 27.24% | 54.85% | -74.54% | 646.2% | 23.83% | - |
| Other Income | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.17 |
| Total Income | 19.66 | 5.45 | 4.28 | 2.76 | 10.86 | 1.46 | 1.34 |
| Total Expenses + | 5.33 | 4.45 | 3.43 | 2.47 | 4.54 | 1.19 | 1.26 |
| Employee Benefit Expense | 3.85 | 2.44 | 1.83 | 1.01 | 1.35 | 0.40 | 0.34 |
| Other Expenses | 0.92 | 1.45 | 0.88 | 0.56 | 2.08 | 0.50 | 0.92 |
| Operating Profit | 14.32 | 1.00 | 0.85 | 0.30 | 6.31 | 0.26 | -0.08 |
| OPM % | 72.9% | 18.3% | 19.8% | 10.8% | 58.2% | 18.1% | -7.1% |
| Profit Before Exceptional | 14.32 | 1.00 | 0.85 | 0.30 | 6.31 | 0.26 | 0.09 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 14.32 | 1.00 | 0.85 | 0.30 | 6.31 | 0.26 | 0.09 |
| Tax Expense | 3.70 | 0.28 | 0.23 | 0.08 | 1.76 | 0.07 | 0.02 |
| Tax % | 25.8% | 27.9% | 26.6% | 26% | 27.9% | 26% | 26% |
| Profit After Tax | 10.63 | 0.72 | 0.62 | 0.22 | 4.55 | 0.19 | 0.06 |
| EPS (Basic) | 1.72 | 0.12 | 0.40 | 0.14 | 2.94 | 0.13 | 0.05 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 2.13 | 2.39 | 2.94 | 3.62 | 4.46 | 9.11 | 0.00 |
| Property, Plant & Equipment | 2.04 | 2.25 | 2.81 | 3.53 | 4.42 | 5.50 | 0.00 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 47.45 | 25.00 | 18.96 | 21.45 | 18.64 | 5.88 | 0.00 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 16.82 | 18.40 | 14.65 | 17.14 | 14.46 | 0.00 | 0.00 |
| Cash and Cash Equivalents | 6.00 | 2.04 | 0.04 | 0.04 | 0.04 | 0.03 | 0.00 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 41.27 | 24.53 | 12.21 | 11.58 | 11.36 | 6.81 | 0.00 |
| Equity Share Capital | 33.17 | 27.05 | 15.46 | 15.46 | 15.46 | 15.46 | 0.00 |
| Other Equity | 8.11 | -2.52 | -3.25 | -3.88 | -4.10 | -8.65 | 0.00 |
| Non-Current Liabilities | 8.30 | 0.00 | 0.00 | 0.00 | 11.21 | 0.04 | 0.00 |
| Current Liabilities | 0.00 | 2.86 | 9.69 | 13.49 | 0.53 | 8.14 | 0.00 |
| Total Liabilities | 8.30 | 2.86 | 9.69 | 13.49 | 11.74 | 8.18 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | 1.03 | -1.78 | -1.96 | -1.46 | -3.14 | 5.22 | 0.00 |
| Cash from Investing Activities | -4.00 | -0.30 | 0.00 | -0.01 | -0.04 | -5.78 | 0.00 |
| Cash from Financing Activities | 6.93 | 4.09 | 1.95 | 1.47 | 3.20 | 0.53 | 0.00 |
| Net Increase/Decrease in Cash | 3.96 | 2.01 | -0.01 | 0.00 | 0.02 | -0.03 | 0.00 |