Nature of the Disclosure
This is a regulatory intimation letter from CG-VAK Software and Exports Limited to the BSE Listing Department, submitted pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Details
- A meeting of the Board of Directors is scheduled to be convened on Wednesday, 5th August 2026.
- The primary agenda is to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2026.
Trading Window Closure
- The trading window for dealing in the company's securities by Directors, designated persons, and their immediate relatives remains closed.
- The closure period is from 1st July 2026 to 7th August 2026 (both days inclusive).
- This was previously communicated to the exchange via a letter dated 26th June 2026.
Company & Filing Details
- Company Address: 171, Mettupalayam Road, Coimbatore - 641 043, INDIA
- Corporate Identification Number (CIN): L30009TZ1994PLC005568