Pursuant to Regulation 30 of SEBI (LODR), we inform you that Mr. G. Suresh (DIN:00600906) have been re-appointed as Managing Director & CEO of Company for a period of 3 years.

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CG-VAK Software & Exports Ltd.

27 Sep 2025, 02:38PM

283.20

1.05%

AGM

CG Vak Software & Exports Ltd - 531489 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We hereby submit the scrutinize''s report on e-voting for 30th AGM of the Company, held on 26.09.2025.

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CG-VAK Software & Exports Ltd.

27 Sep 2025, 02:32PM

283.20

1.05%

AGM

CG Vak Software & Exports Ltd - 531489 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Update on 30th AGM - In continuation of our letter dated 26.09.2025, submitting the proceedings of AGM held on 26.09.2025, we furnish the details required in accordance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11.11.2024 issued by SEBI is enclosed.

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CG-VAK Software & Exports Ltd.

26 Sep 2025

283.20

1.05%

AGM

CG Vak Software & Exports Ltd - 531489 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The 30th Annual General Meeting of the Company was held today ie on 26.09.2025 through video conferencing to transact the business stated in the Notice convening AGM dated 13.08.2025.

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CG-VAK Software & Exports Ltd.

11 Sep 2025

283.20

1.05%

AGM

CG Vak Software & Exports Ltd - 531489 - Intimation Of Fixing Of Record Date For …

BSE India

In continuation to our intimation dated 03.09.2025, we wish to inform the exchange the details of dividend record date: Record date for dividend : 19.09.2025 Proposed dividend : Rs. 1 per share (10%) Dividend payment date : on or before 25.10.2025.

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CG-VAK Software & Exports Ltd.

05 Sep 2025

283.20

1.05%

Company Update

CG Vak Software & Exports Ltd - 531489 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are enclosing herewith the press release issued on 04.09.2025 in Makkal Kural (Tamil Daily) and Trinity Mirror (English Daily) publishing the Notice of 30th AGM of the Company to be held on 26.09.2025.

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CG-VAK Software & Exports Ltd.

03 Sep 2025

283.20

1.05%

Company Update

CG Vak Software & Exports Ltd - 531489 - Disclosure Pursuant To Regulation 30 Read With …

BSE India

This is to inform that the Company has sent email to its members on 03.09.2025, giving notice of 30th AGM scheduled to be held on 26.09.2025 at 03.00 PM through VC/OAVM.

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CG-VAK Software & Exports Ltd.

03 Sep 2025

283.20

1.05%

Corp. Note

CG Vak Software & Exports Ltd - 531489 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the Annual Report for the Financial Year 2024-2025. The aforesaid document is dispatched to all eligible shareholders and is also available on the website of the Company (www.cgvak.com).

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CG-VAK Software & Exports Ltd.

03 Sep 2025

283.20

1.05%

AGM

CG Vak Software & Exports Ltd - 531489 - Intimation Of Annual General Meeting, Book Closure …

BSE India

We wish to inform the exchange on 30th Annual General Meeting, Book Closures, E-voting and Dividend.

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Is CG-VAK Software & Exports Ltd. worth buying?

43 Votes:

Buy 83.72%

Sell 11.63%

Hold 4.65%