CG Vak Software to hold 31st AGM on Sep 28, 2026 via VC/OAVM
CG Vak Software & Exports Ltd has announced the notice for its 31st Annual General Meeting (AGM) scheduled for September 28, 2026, at 3:00 PM. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of standalone and consolidated audited financial statements for the year ended March 31, 2026, declaration of dividend, and the reappointment of a director retiring by rotation. Additionally, the AGM will consider the appointment of Mr. Vasudevan Kidambi as an Independent Director for a term of five years. The Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026, for AGM purposes and dividend payment.
Key Highlights
- 31st AGM scheduled for September 28, 2026, via VC/OAVM.
- Agenda includes financial statement adoption and dividend declaration.
- Mr. Vasudevan Kidambi proposed for Independent Director role.
- Register of Members closed Sep 22-28 for AGM and dividend.
- Company submits AGM notice as per SEBI LODR Regulations.
Price Impact
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