California Software Co. Ltd. · NSE:CALSOFT

California Software — Shareholder Meeting (September 2025)

51 slides from California Software's shareholder meeting presentation, Sep 29, 2025

  1. Slide 1: California Software Company Limited

    California Software Company Limited CIN: L72300TN1992PLC022135 Registered Office: Workflo, Greeta Towers, Industrial Estate, Perungudi, OMR Phase 1, Chennai 600096 Phone +91 94448 60882 Email: investor@calsoftgroup.com www.calsoftgroup.com/www.calsof.com Date: September 29, 2025 To, National Stock E

  2. Slide 2: AGM 2024-25

    AGM 2024-25 DATE : SEPTEMBER 29, 2025 ‘EMPOWERING SMALL AND MICROBUSINESSES THROUGH AI’, CALIFORNIA SOFTWARE COMPANY LIMITED, CHENNAI

  3. Slide 3: Meeting Agenda

    Meeting Agenda INVOCATION WELCOME SPEECH BY MS. SRIMATHI, INDEPENDENT DIRECTOR RESOLUTIONS TO BE PASSED AT THE 33RD AGM BY MR. K. VENKATESAN CHAIRMAN’’S ADDRESS BY MR. FREDERICK BENDLE, CHAIRMAN PRESIDENTIAL ADDRESS BY DR. MAHALINGAM VASUDEVAN, MD AND CEO QUESTION-AND-ANSWER SESSION VOTE OF THANKS B

  4. Slide 4: Invocation

    Invocation

  5. Slide 5: Slide 5

  6. Slide 6: Welcome Speech AGM 2024–25

    WELCOME SPEECH AGM 2024–25 By Ms. A.V. Srimathi Independent Director California Software Company Limited

  7. Slide 7: Ms. A.V. Srimathi

    Ms. A.V. Srimathi Accomplished Educator – 20+ years of experience in teaching Economics & Social Studies Academic Excellence – Holds M.Phil and M.A. in Economics Mentor & Guide – Specialized in handling students for their inspiring academic success Event Anchor & Coordinator – Actively led annual da

  8. Slide 8: Warm Welcome

    WARM WELCOME Welcome esteemed shareholders, board members, colleagues, and partners AGM 2024–25: A time to reflect, celebrate, and look ahead Calsoft’s journey built on resilience, innovation, and trust Teamwork, innovation, respect.

  9. Slide 9: Highlights of the Year

    HIGHLIGHTS OF THE YEAR Vision: Empowering small & microbusinesses through AI Platforms: dSpeedUp, dRyZe CRM, dBotMinds, Zaywoo Alignment with Digital India & global tech trends

  10. Slide 10: Governance & Gratitude

    GOVERNANCE & GRATITUDE Strong culture of governance, transparency, accountability Foundation of trust with stakeholders Thank you for your support and participation Together, we look forward to progress, innovation, and shared success.

  11. Slide 11: Resolutions to be Passed at the 33rd AGM

    RESOLUTIONS TO BE PASSED AT THE 33RD AGM BY Mr. K. VENKATESAN

  12. Slide 12: K. Venkatesan

    K. VENKATESAN Distinguished Professional – M.Com, F.C.A., F.C.M.A., F.C.S., B.G.L., L.L.M., M.B.A., D.C.A. 35+ Years of Rich Experience in finance, corporate governance, secretarial practice & audits Leadership Roles as CFO, GM–Finance, and Company Secretary across leading companies Global Exposure

  13. Slide 13: Resolutions to be Passed at the 33rd AGM

    RESOLUTIONS TO BE PASSED AT THE 33RD AGM ORDINARY BUSINESS 1. To receive, consider and adopt the audited standalone and consolidated financial statements of the Company comprising of the audited balance sheet as of March 31, 2025. 2. To appoint a Director in place of Mr. Mahalingam Vasudevan (DIN: 0

  14. Slide 14: Chairman's Address by Mr. Frederick Ivor Bendle

    CHAIRMAN’S ADDRESS BY Mr. Frederick Ivor Bendle

  15. Slide 15: Frederick Ivor Bendle

    Frederick Ivor Bendle Mr. Frederick Bendle is holding a Graduate in Law and has also been a member of ‘The Institute of Chartered Accountants of England and Wales since 1982. He associated with Chemoil as CFO, a Glencore Company since August 2012, Before this, he was the head of Chemoil, and then as

  16. Slide 16: Empowering Small and Microbusinesses Through AI

    Empowering Small and Microbusinesses Through AI California Software Company Limited Annual General Meeting 2024-25 Chairman’s Address Frederick Bendle Chairman, Calsoft

  17. Slide 17: Three Decades of Commitment

    Three Decades of Commitment • Over 30 years of innovation • Guiding principle: Innovation for all • AI as the transformative force of entrepreneurship “Calsoft has always believed in making technology accessible to everyone.”

  18. Slide 18: The Role of Small & Microbusinesses

    The Role of Small & Microbusinesses Backbone of global economies Challenges: limited resources, constrained access, barriers to scale Strengths: resilience, creativity, spirit of growth “AI can help remove barriers and empower entrepreneurs.”

  19. Slide 19: Calsoft's AI-Driven Solutions

    Calsoft’s AI-Driven Solutions dSpeedUp – AI-powered e-commerce dRyZe CRM – Intelligent customer engagement dBotMinds – Conversational AI commerce Zaywoo – Multi-vendor smart marketplace “Mission: No business left behind in the AI-first era.”

  20. Slide 20: The Future We Envision

    The Future We Envision AI as the foundation of business True inclusivity through empowering small businesses Calsoft uniquely positioned to champion innovation “Innovation must lift everyone, not just the few.”

  21. Slide 21: Closing & Gratitude

    Closing & Gratitude Thank you for your trust and partnership Together we shape a world where even the smallest idea can thrive

  22. Slide 22: Keynote Address: Empowering Small and Microbusinesses Through AI

    KEYNOTE ADDRESS “EMPOWERING SMALL AND MICROBUSINESSES THROUGH AI’, ” by Dr. Mahalingam Vasudevan, MD and CEO

  23. Slide 23: Keynote Address – AGM 2024–25

    Keynote Address – AGM 2024–25 Empowering Small & Microbusinesses Through AI Dr. Vasudevan Mahalingam MD & CEO, Calsoft

  24. Slide 24: The Spirit of Calsoft

    The Spirit of Calsoft 30+ years of innovation Democratizing technology Partnering with small enterprises

  25. Slide 25: Why Small Businesses Matter

    Why Small Businesses Backbone of global & 90% of global businesses are Job creation & community Matter local economies SMEs resilience

  26. Slide 26: The Challenges They Face

    The Challenges They Face Limited resources Digital divide Lack of credit & global access

  27. Slide 27: AI as the Equalizer

    AI as the Equalizer Removes barriers Enhances decision-making Enables scaling globally

  28. Slide 28: Global AI Adoption Trends

    Global AI Adoption Trends 9% plan adoption within a year 68% SMEs use AI 80% say AI enhances workforce

  29. Slide 29: AI as Job Creator

    AI as Job Creator 40% SMEs plan new hires in 2025 Digital & AI-related roles Productivity-driven growth

  30. Slide 30: Calsoft's Mission

    Calsoft’s Mission Democratize advanced Democratize advanced tech tech Target the ‘fortune five million’ Build affordable AI-first platforms

  31. Slide 31: dSpeedUp E-commerce & PoS

    dSpeedUp E-commerce & PoS Launch stores in 10 minutes Omni-channel integration Affordable scalability

  32. Slide 32: dRyZe CRM Customer Intelligence

    dRyZe CRM Customer Intelligence Enterprise CRM at Predictive lead Real-time $10/month scoring dashboards

  33. Slide 33: dBotMinds – Conversational AI

    dBotMinds – Conversational AI 95+ languages WhatsApp commerce & support End-to-end purchase flows

  34. Slide 34: Zaywoo – AI Marketplace

    Zaywoo – AI Marketplace Multi-vendor platform Personalized discovery Collaboration for microbusinesses

  35. Slide 35: Real Impact & Adoption

    Real Impact & Adoption >1000 Strong merchants 95% retention pipeline for onboarded FY25

  36. Slide 36: Empowerment Stories

    Empowerment Stories Artisan launching global store Local café with AI loyalty Startup forecasting demand

  37. Slide 37: Responsible AI at Calsoft

    Responsible AI at Calsoft AI Ethics Committee Fairness & transparency Privacy & security by design

  38. Slide 38: Inclusive Pricing

    Inclusive Pricing Affordable for Example: CRM Free tiers & microbusinesses $10/month training

  39. Slide 39: Education & Ecosystem

    Education & Ecosystem Training, webinars, AI literacy Affiliate scaling program SME partnerships

  40. Slide 40: Sustainability Focus

    Sustainability Focus Eco-friendly infrastructure Digital-first reduces waste AI-driven efficiency

  41. Slide 41: The Road Ahead

    The Road Ahead AI as foundation of business Global partnerships Inclusive digital economy

  42. Slide 42: Closing & Gratitude

    Closing & Gratitude Shaping the future with AI Every idea can thrive Thank you

  43. Slide 43: Question and Answer

    QUESTION AND ANSWER

  44. Slide 44: Vote of Thanks

    VOTE OF THANKS by: VIJAYAKUMAR M EXECUTIVE DIRECTOR

  45. Slide 45: Gratitude to Leadership

    Gratitude to Leadership Chairman, Mr. Fredrick Bendle – Inspiring leadership MD & CEO, Dr. Vasudevan Mahalingam – Strategic Presidential speech Independent Director, Ms. Srimathi – Gracious welcome address, Mr Venkatesh, and Ms Manimala

  46. Slide 46: Thanks to Board, Shareholders and Team

    Thanks to Board, Shareholders and Team Board Members – Insights, oversight, encouragement Shareholders – Trust, participation, valuable feedback Reinforcing transparency, accountability, and value creation Project teams – dSpeedUp, dRyZe CRM, dBotMinds, Zaywoo Calsoft team: Mr. Yeshwanth, Mr Pragade

  47. Slide 47: Appreciation to Partners

    Appreciation to Partners Press, Guests, Dignitaries – Presence & support NSDL -Mr. Gopalakrishnan RTA -Mr. Yuvaraj from Integrated Mr. Ramanathan from M/s. Dhanapal & Co LLP Auditors : M/s. K. Gopal Rao & Co., Internal Auditors : Mr. Kumar from M/s. Naresh & Co

  48. Slide 48: Closing Note

    Closing Note Moving forward with vision: Empowering small & microbusinesses through AI Innovation that uplifts everyone Thank you all for your presence, participation, and contributions

  49. Slide 49: National Anthem

    National Anthem

  50. Slide 50: Slide 50

  51. Slide 51: Thank You

    Se O eZ Ne THANK Y

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