CG-VAK SOFTWARE & EXPORTS LTD.

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.

CG Vak Software & Exports Ltd's board approved the audited financial results for the year ended March 31, 2026. The company reported revenue from operations of ₹5,809.63 lakhs and a profit after tax of ₹912.19 lakhs. A dividend of ₹1 per share (10% on the face value of ₹10 each) has been recommended, subject to shareholder approval at the upcoming AGM. The auditors, M/s. SPP & Co, issued an unmodified opinion on the standalone and consolidated financial results.

CG Vak Software & Exports Ltd declared its audited financial results for the year ended March 31, 2026. The Board of Directors approved the audited financial statements and recommended a dividend of ₹1 per share. The company's revenue from operations for the year stood at ₹5,809.63 lakhs. The auditor's report issued an unmodified opinion on the standalone and consolidated financial results.

CG Vak Software & Exports Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited financial results for the quarter/year ended March 31, 2026, and to recommend a dividend if any. The trading window for dealing in the company's scrip remains closed from April 1, 2026, to May 24, 2026.

CG Vak Software & Exports Ltd has appointed Mr. K. Kathirvel (DIN:09091676) as an Independent Director in its wholly-owned subsidiary, CG-VAK Software USA Inc, effective from May 6, 2026. Mr. Kathirvel, a businessman with over 30 years of experience in construction and finance, is also an Independent Director of CG Vak Software & Exports Limited. He is not related to any director of the company or its subsidiary and is not debarred from holding the office of director.

CG Vak Software & Exports Ltd has submitted a clarification regarding the recent price movement of their scrip, stating that there is no undisclosed information or impending announcement that could influence the price or volume behavior. The company has consistently complied with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and has promptly informed the Stock Exchange of all relevant events and information. The recent movement in the share price is therefore considered market-driven and not connected to the company or its management in any way.

CG Vak Software & Exports Ltd has announced the closure of its trading window for dealing in the securities of the company by the designated persons. The closure will be in effect from 01.04.2026 until the expiry of 48 hours after the declaration of the financial results for the period ended 31st March, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018.

According to a disclosure made under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, Mr. G Suresh, a promoter of CG Vak Software & Exports Ltd, has acquired shares from Mr. C. Ganapathy. The transaction took place on 25th February 2026. Post-transaction, Mr. G Suresh holds 18.85% of the company's shares, making him one of the significant shareholders.

The Exchange has received a disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, regarding the transmission of shares from Mr. C. Ganapathy to Mr. G. Suresh in CG Vak Software & Exports Ltd. The transmission date was 25th February, 2026. This disclosure is made in accordance with Regulation 10(1)(g), and there is no requirement for an open offer under this regulation. The pre-transaction shareholding details and post-transaction shareholding details are provided in the disclosure.