| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 2 Feb 2026 |
| CG Vak Software & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be convened on Wednesday, 11th February, 2026 inter-alia, (1)To consider and approve the Unaudited Financial Results of the Company for the Quarter/Nine months ended 31st December, 2025. (2)To consider the change in designation of Mr. G. Suresh from Managing Director & CEO to Chairman and Managing Director of the Company. As communicated earlier vide letter dated 29.12.2025, the trading window for dealing in the Companys scrip by the Directors and designated persons of the Company and their immediate relatives remain closed from 01.01.2026 to 13.02.2026 (both days inclusive). We are pleased to inform you that the meeting of the Board of Directors of our Company was held today, the 11th February, 2026, and inter alia has decided the following: 1.Considered and approved the Unaudited Financial Results for the quarter/nine months ended 31st December, 2025. 2.Approved the change in designation of Mr. G. Suresh from Managing Director & CEO to Chairman & Managing Director. The Board Meeting commenced at 11:00 AM and concluded at 1:30 PM. (As per BSE Announcement dated on: 11.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 3 Nov 2025 |
| CG Vak Software & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be convened on Friday 14th November 2025 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter/Half year ended 30th September 2025. As communicated earlier vide letter dated 27.09.2025 the trading window for dealing in the Companys scrip by the Directors and designated persons of the Company and their immediate relatives remain closed from 01.10.2025 to 16.11.2025 (both days inclusive). We are enclosing herewith the Financial Results for the period ended 30.09.2025. We are pleased to inform the Exchange that the Meeting of Board of Directors of our Company was held today, the 14th November, 2025, inter-alia considered and approved the Unaudited Financial Results for the quarter and half-year ended 30th September, 2025. We are enclosing herewith the Unaudited Financial Results along with the Limited Review Reports issued by our Statutory Auditors for the quarter and half-year ended 30th September, 2025. The Board Meeting commenced at 11:00 AM and concluded at 02:30 PM. (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 26 Aug 2025 | 26 Aug 2025 |
| We are pleased to inform the Exchange that the Meeting of Board of Directors of our Company was held today the 26th August, 2025, inter-alia considered and approved the investment in the units of Aequitas Global Value Fund (an IFSCA registered fund). The value of investment is Rs. 4.40/- Crores. The Board Meeting commenced at 01:30 PM and concluded at 2:45 PM | ||
| Board Meeting | 13 Aug 2025 | 4 Aug 2025 |
| CG Vak Software & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be convened on Wednesday 13th August 2025 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2025. As communicated earlier vide letter dated 27.06.2025 the trading window for dealing in the Companys scrip by the Directors and designated persons of the Company and their immediate relatives remain closed from 01.07.2025 to 15.08.2025 (both days inclusive). We are pleased to inform you that the meeting of the Board of Directors of our Company was held today, the 13th August, 2025 and its outcome. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 23 May 2025 | 8 May 2025 |
| CG Vak Software & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be convened on Friday 23rd May 2025 inter-alia to consider and approve the Audited Financial Results of the Company for the Quarter/Year ended 31st March 2025 and to recommend dividend if any. As communicated earlier vide letter dated 26.03.2025 the trading window for dealing in the Companys scrip by the Directors and designated persons of the Company and their immediate relatives remain closed from 01.04.2025 to 25.05.2025 (both days inclusive). We are pleased to inform you that the meeting of the Board of Directors of our Company was held today, the 23rd May, 2025, and inter alia has decided the following: 1.Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2025 2.Recommended a dividend of Rs.1/- per share of Rs.10/- each (10% on the face value of Rs.10/- each) 3.Pursuant to Regulation 33 of the SEBI Listing Regulations, we are enclosing herewith the following : a. Statement showing the Audited Financial Results b. Auditors Report issued by the Statutory Auditors of the Company, M/s. SPP & Co, Chartered Accountants for the Financial Year ended March 31, 2025. The meeting of the Board of Directors commenced at 11.00 AM and concluded at 2.00 PM. (As Per BSE Announcement dated on 23.05.2025) | ||
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