CG Vak Board Approves Director Appointments and AGM Notice

CG Vak Software & Exports Ltd's Board of Directors met on August 5, 2026, approving the appointment of three Additional Directors as Non-Executive Independent Directors and proposing another as an Independent Director, subject to shareholder approval. The board also determined directors retiring by rotation, approved the notice for the 31st Annual General Meeting (AGM) along with associated reports, and took on record the Annual Secretarial Audit Report for FY 2025-26. The company also noted an exceptional item provision of ₹235.97 Lakhs related to new labor codes.