AGM/EGM3 Sept 2026, 08:50 pm
CG Vak Software Sets AGM Date, Declares ₹1 Dividend
AI Summary
CG Vak Software & Exports Ltd has announced details for its 31st Annual General Meeting (AGM) scheduled for Monday, September 28, 2026. The company will also close its books for dividend purposes from September 22 to September 28, 2026. A dividend of ₹1 per share (10% on equity share capital) is proposed, with payment expected on or before October 27, 2026. Remote e-voting will be open from September 24 to September 27, 2026, with a cut-off date of September 21, 2026.
Key Highlights
- 31st AGM scheduled for September 28, 2026.
- Book closure for dividend from Sep 22 to Sep 28, 2026.
- Proposed dividend of ₹1 per share.
- Dividend payment expected by October 27, 2026.
- Remote e-voting window: Sep 24 - Sep 27, 2026.
Price Impact
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