CG Vak Software & Exports Ltd

BSE: 531489

9

total announcements

531489.BO · 15 min delayed

BSEAGM/EGMDividend3 Sept 2026

CG Vak Software & Exports Ltd

We wish to inform the Exchange on 31st Annual General Meeting, Book Closure and fixing of record date for the purpose of Dividend & remote e-voting.

CG Vak Software & Exports Ltd has announced its 31st Annual General Meeting, book closure, and record date for dividend purposes. The meeting will be held on September 28, 2026, with remote e-voting from September 24 to 27, 2026. The company will pay a dividend of Rs. 1 per share (10% on equity share capital) on or before October 27, 2026.

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BSEAGM/EGM3 Sept 2026

CG Vak Software & Exports Ltd

Submission of Notice of 31st Annual General Meeting of the Company to be held on 28.09.2026 at 3.00 PM, through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

CG Vak Software & Exports Ltd has submitted the notice of its 31st Annual General Meeting to be held on September 28, 2026, through video conferencing. The meeting will consider the standalone and consolidated audited financial statements for the year ended March 31, 2026, and other business.

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BSECompany UpdateResults7 Aug 2026

CG Vak Software & Exports Ltd

We are enclosing herewith the press release issued on 06.08.2026 in Makkal Kuaral (Tamil daily) and Trinity Mirror (English daily) publishing the financial results for the period ended 30.06.2026.

CG Vak Software & Exports Ltd has published its unaudited standalone and consolidated financial results for the quarter ended 30.06.2026, with the company's President Mithun Ramdas welcoming the government's focus on infrastructure, power, and industrial development in the Tamil Nadu Budget 2026.27.

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BSECompany UpdateMgmt Change5 Aug 2026

CG Vak Software & Exports Ltd

Disclosure under Regulation 30 of SEBI (LODR) for appointment of Additional Directors to be appointed as Independent Director and proposal to appoint Independent Director subject to the ....

CG Vak Software & Exports Ltd has appointed three new independent directors, Mr. Vasudevan Kidambi, Mr. S. Muthukumar, and Mr. Mani Ravindran, to its board, with effect from August 5, 2026, and proposed the appointment of Mr. A. Sankar as an independent director, subject to shareholder approval.

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