CG-VAK Software & Exports Ltd (CGVAK) — Board Meeting | 29 September 2026

29 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Regularization of four new Independent Director appointments effective 28 September 2026

🔄 What Changed

Added four independent directors with specified expertise and five-year tenures

🔮 What's Next

None

💡 Investor Takeaway

Routine procedural filing with no direct impact on shareholders.

CG-VAK Software & Exports announced on 29 September 2026 that its AGM held on 28 September regularized the appointments of four new Independent Directors — Mr. Vasudevan Kidambi, Mr. S. Muthukumar, Mr. Mani Ravindran, and Mr. A. Sankar — effective 28 September 2026, each serving five-year terms until the next AGM, as disclosed in Annexure A with their professional backgrounds and compliance confirmations.

📄 View Original Announcement (PDF)

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About CG-VAK Software & Exports Ltd (CGVAK)

Information Technology · IT - Software · Listed on BSE

Market Cap: ₹73.28 CrP/E: 8.5ROE: 10.5%ROCE: 14.7%Div Yield: 0.69%

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📊 More CGVAK filings

🟡 Board Meeting — 30 September 2026CG-VAK Software & Exports announced the resignation of Independent Director R. Jayaraman effective S...
🟡 Board Meeting — 28 September 2026CG-VAK Software & Exports held its 31st AGM on 28 September 2026 via video conference, adopting audi...
🟡 Board Meeting — 28 September 2026CG-VAK Software & Exports held its AGM on 28 September 2026, approving all seven resolutions via rem...
Announcement — 23 September 2026CG-VAK Software & Exports Ltd announced the closure of its insider trading window effective October ...
🔴 Corporate Action — 5 September 2026CG-VAK Software & Exports announced a dividend of Rs 1 per share (10% on equity) with a record date ...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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