CG-VAK Software & Exports Ltd (CGVAK) — Board Meeting | 28 September 2026 (2 announcements)

CG-VAK Software & Exports held its 31st AGM on 28 September 2026 via video conference, adopting audited standalone and consolidated financial statements for FY2026, declaring a dividend of Rs.1 per equity share, and approving the re-appointment of Chairman G. Suresh and three new independent directors. The meeting concluded at 3.30 PM after a brief e-voting window.

CG-VAK Software & Exports held its AGM on 28 September 2026, approving all seven resolutions via remote e-voting and in-person voting, including board reappointments and auditor ratification. The filing confirms compliance with SEBI-LODR disclosure norms and includes e-voting timelines and voting procedures.