CG-VAK SOFTWARE & EXPORTS LTD.

CG Vak Software & Exports Ltd has announced the record date for its proposed dividend payment. The record date has been fixed as September 21, 2026. The company proposes to pay a dividend of ₹1 per share, which represents 10% of its equity share capital. The dividend payment is scheduled to be made on or before October 27, 2026. This announcement follows up on a previous communication dated September 3, 2026.

CG Vak Software & Exports Ltd has officially notified its members about the upcoming 31st Annual General Meeting (AGM). The notice was dispatched via email on September 3, 2026. The AGM is scheduled to take place on September 28, 2026, at 3:00 PM. The meeting will be conducted through Video Conferencing and Other Audio Visual Means, adhering to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Members can access the AGM notice and the 31st Annual Report through a provided link.

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.

CG Vak Software & Exports Ltd has filed its Annual Report for the Financial Year 2025-2026, as per SEBI regulations. The report includes standalone and consolidated financial statements, directors' report, corporate governance report, and management discussion and analysis. The 31st Annual General Meeting is scheduled for September 28, 2026, to adopt the financial statements, declare dividends, and appoint directors. Notably, Mr. Vasudevan Kidambi is proposed for appointment as an Independent Director.

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.

CG Vak Software & Exports Ltd announced the appointment of Mr. Vasudevan Kidambi, Mr. S. Muthukumar, and Mr. Mani Ravindran as Additional Directors in the capacity of Non-Executive, Independent Directors, effective August 5, 2026. The board also proposed the appointment of Mr. A. Sankar as an Independent Director, effective September 28, 2026, subject to shareholder approval at the upcoming General Meeting. These appointments are in line with SEBI (LODR) Regulations, 2015. The company provided detailed profiles and disclosures for the appointed directors, confirming they are not related to existing directors and are not debarred from holding directorships.

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.

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.

CG Vak Software & Exports Ltd has announced that its Board of Directors will convene on August 5, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026. The company also reiterated its closed trading window for directors and designated persons, which remains in effect from July 1, 2026, to August 7, 2026, inclusive.

CG Vak Software & Exports Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will continue until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, to prevent potential insider trading during the period leading up to and immediately following the announcement of financial performance.