CG-VAK Software & Exports Ltd (CGVAK) — Board Meeting | 30 September 2026

30 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

Independent director R. Jayaraman resigns effective September 30, 2026

🔄 What Changed

Removal from Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee

💡 Investor Takeaway

Routine procedural filing with no direct impact on shareholders.

CG-VAK Software & Exports announced the resignation of Independent Director R. Jayaraman effective September 30, 2026, due to personal and professional commitments, removing him from key committees including Audit and Nomination and Remuneration, with no material reasons cited beyond stated personal constraints.

📄 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

🔴 Announcement — 29 September 2026CG-VAK Software & Exports announced the end of tenure for three independent directors effective 28 S...
🟡 Voting Results — 29 September 2026CG-VAK Software & Exports held its AGM on 28 September 2026 via remote e-voting, with the Scrutinize...
🟡 Board Meeting — 29 September 2026CG-VAK Software & Exports announced on 29 September 2026 that its AGM held on 28 September regulariz...
🟡 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...

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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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