CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2024 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of California Software Company Limited, is scheduled
to be held on June 10, 2024, inter alia, to consider, discuss and decide various matters in connection with the
Rights Issue, including the approval of Rights Issue, specific terms of the Rights Issue, such as the determination of
the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date and timing of the
Rights Issue.
Further, the 'Trading Window' of Calsoft's securities will be closed from Saturday, June 01, 2024, till the end 48
hours from the conclusion of the Board Meeting i.e. June 12 2024 (both days inclusive) in connection with the
aforesaid. During this period, no trading shall be made in Calsoft's securities by the Directors of Calsoft, connected
persons and designated employees and Immediate Relatives of these persons as defined in the 'Code of Conduct
We request you to take the aforesaid on record.
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