CG-VAK Software and Exports Limited has made a regulatory disclosure regarding the dispatch of notice for its 31st Annual General Meeting. The company sent an email to its members on September 3, 2026, containing the notice of the AGM.
The 31st Annual General Meeting is scheduled to be held on Monday, September 28, 2026, at 03:00 P.M. The meeting will be conducted through Video Conferencing/Other Audio Visual Means.
The email communication included a link for members to download the complete Notice of AGM along with the 31st Annual Report of the company.
This disclosure is made in compliance with Regulation 30 read with Para A, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The communication was signed by Jagadeesan Harcharan, Company Secretary (Membership No. F13586), on behalf of CG-VAK Software and Exports Limited.