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CG-VAK Software & Exports Ltd โ€” News & Filings

10+ announcements

CG-VAK Software & Exports Ltd (CGVAK)
29 Sept 2026
Key EventThree independent directors complete tenure on 28 September 2026
ImpactRoutine procedural filing with no direct impact on shareholders.Sign up to read impact
NeutralGeneralHigh๐Ÿ“„Read full analysis โ†’
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CG-VAK Software & Exports Ltd (CGVAK)
29 Sept 2026
Key EventAll seven AGM resolutions passed with requisite majority via remote e-voting.
ImpactRoutine procedural filing with no direct impact on shareholders.Sign up to read impact
NeutralVoting ResultsMedium๐Ÿ“„Read full analysis โ†’
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CG-VAK Software & Exports Ltd (CGVAK)
29 Sept 2026
Key EventRegularization of four new Independent Director appointments effective 28 September 2026
ImpactRoutine procedural filing with no direct impact on shareholders.Sign up to read impact
NeutralBoard MeetingMedium๐Ÿ“„Read full analysis โ†’
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CG-VAK Software & Exports Ltd (CGVAK)
28 Sept 2026
Key EventCG-VAK Software & Exports conducted its 31st AGM on 28 September 2026 via video conference.
ImpactShareholders approved key financial results and leadership changes, signaling confidence in the company's performance and governance.Sign up to read impact
NeutralBoard MeetingMedium๐Ÿ“„Read full analysis โ†’
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CG-VAK Software & Exports Ltd (CGVAK)
28 Sept 2026
Key EventAGM passed all seven resolutions including board reappointments and auditor ratification
ImpactShareholders approved key governance items, maintaining continuity in leadership and audit oversight.Sign up to read impact
NeutralBoard MeetingMedium๐Ÿ“„Read full analysis โ†’
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CG-VAK Software & Exports Ltd (CGVAK)
23 Sept 2026ยทNext Day Closeยท+1.37%ยทโ‚น148
Key EventTrading window closes for insider transactions
ImpactShareholders must plan trades around this mandatory blackout period.Sign up to read impact
NeutralGeneral๐Ÿ“„Read full analysis โ†’
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CG-VAK Software & Exports Ltd (CGVAK)
5 Sept 2026ยทNext Day Closeยท-1.08%ยทโ‚น146.3
Key EventDividend record date fixed for 21 September 2026
ImpactShareholders will receive Rs 1 per share dividend if they hold shares on the record date.Sign up to read impact
NeutralCorporate ActionHigh๐Ÿ“„Read full analysis โ†’
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CG-VAK Software & Exports Ltd (CGVAK)
3 Sept 2026ยทNext Day Closeยท-2.98%ยทโ‚น147.9
Key EventAppointment of three new independent directors and reappointment of existing directors at the 31st AGM
ImpactThe company demonstrated stable profitability with a proposed dividend, while strategically positioning for growth in emerging tech domains like AI and cloud services.Sign up to read impact
NeutralAnnual ReportHigh๐Ÿ“„Read full analysis โ†’
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CG-VAK Software & Exports Ltd (CGVAK)
3 Sept 2026ยทNext Day Closeยท-2.98%ยทโ‚น147.9
Key EventAGM scheduled for 28 September 2026 with dividend declaration
ImpactShareholders receive a dividend of Rs. 1 per share if they hold shares before 21 September 2026.Sign up to read impact
NeutralBoard MeetingMedium๐Ÿ“„Read full analysis โ†’
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CG-VAK Software & Exports Ltd (CGVAK)
3 Sept 2026ยทNext Day Closeยท-2.98%ยทโ‚น147.9
Key EventCG-VAK announces 31st AGM scheduled for 28 September 2026 via video conference.
ImpactShareholders must review the AGM notice and annual report as the company emphasizes timely regulatory compliance.Sign up to read impact
NeutralAnnual ReportHigh๐Ÿ“„Read full analysis โ†’
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