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CG-VAK Software & Exports Ltd AGM

244.65
(-2.88%)
Oct 17, 2025|12:00:00 AM

CG-VAK Software CORPORATE ACTIONS

18/10/2024calendar-icon
18/10/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM26 Sep 20254 Sep 2025
AGM 26/09/2025 We wish to inform the exchange on 30th Annual General Meeting, Book Closures, E-voting and Dividend. 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. (As Per Bse Announcement dated on 26/09/2025) 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 (As Per BSE Announcement Dated on: 27/09/2025)

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