CG-VAK Software & Exports Ltd (CGVAK) — Board Meeting | 3 September 2026 (2 announcements)

CG-VAK Software & Exports Ltd announced its 31st AGM on 28 September 2026 at 3:00 PM via VC/OAVM, with resolutions covering dividend declaration, independent director appointments, and e-voting procedures. Shareholders must register by 21 September to access voting and speaking rights, while unclaimed dividends from prior years will be transferred to IEPF. The filing confirms procedural compliance and upcoming leadership changes.

CG-VAK Software & Exports announced its 31st Annual General Meeting on 28th September 2026, with book closure from 22nd to 28th September for dividend entitlement. The company proposes a dividend of Rs. 1 per share (10% on equity), payable on or before 27th October 2026. Record date for dividend eligibility is 21st September 2026, and remote e-voting opens on 24th September 2026.