BSECompany Update3 Sept 2026
CG Vak Software & Exports Ltd
This is to inform that the Company has sent an email to its members on 03.09.2026, giving notice of the 31st Annual General Meeting, which is scheduled to be held on 28.09.2026 at 3.00 ....
CG Vak Software & Exports Ltd has sent an email to its members informing them of the 31st Annual General Meeting scheduled to be held on 28.09.2026 through video conferencing.
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.
BSEOthersResults3 Sept 2026
CG Vak Software & Exports Ltd
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the Annual Report for the Financial Year 2025-2026. The ....
CG Vak Software & Exports Ltd has released its Annual Report for the Financial Year 2025-2026, which includes audited financial statements, corporate governance report, and management discussion and analysis.
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.
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.
BSEResultResults5 Aug 2026
CG Vak Software & Exports Ltd
We are herewith enclosing the financial results for the period ended 30.06.2026.
CG Vak Software & Exports Ltd has announced its financial results for the period ended 30.06.2026, with the company's management and board of directors providing notes and explanations for the results.
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.
BSEBoard MeetingMgmt Change5 Aug 2026
CG Vak Software & Exports Ltd
We are pleased to inform you that the meeting of the Board of Directors of our Company was held today, the 05th August, 2026. The Board Meeting commenced at 11.00 am and concluded at 4.15 pm.
The Board of Directors of CG Vak Software & Exports Ltd held a meeting on August 5, 2026, and discussed various matters, including the company's performance, regulatory compliance, and labor issues.
BSEBoard MeetingMgmt Change24 Jul 2026
CG Vak Software & Exports Ltd
CG Vak Software & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
CG Vak Software & Exports Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 to consider and approve certain matters.