Quarterly Result6 Aug 2026, 02:48 pm
CG Vak Software declares unaudited Q1 FY27 results
AI Summary
CG Vak Software & Exports Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors also approved the appointment of three Additional Directors as Non-Executive Independent Directors and proposed another as an Independent Director, subject to shareholder approval. The company will convene its 31st Annual General Meeting and has taken on record the Annual Secretarial Audit Report for FY 2025-26. The results were reviewed by the Audit Committee and approved by the Board.
Key Highlights
- Unaudited standalone financial results for Q1 FY27 declared.
- Board approved appointment of three Additional Directors.
- Proposed appointment of one Independent Director, pending shareholder approval.
- Annual General Meeting notice and Directors' Report approved.
- Annual Secretarial Audit Report for FY 2025-26 taken on record.
Price Impact
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