California Software Company Limited has informed the Exchange regarding 'Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Clause 173 of the Companies Act, 2013, that a meeting of the Board of Directors of California Software Company Limited will be held on Friday, November 14, 2025, at the Registered Office of the Company, Greeta Towers, Perungudi, Chennai to consider and transact the following business:'.