CG-VAK SOFTWARE AND EXPORTS LIMITED has informed its members about the upcoming 31st Annual General Meeting (AGM). The meeting is scheduled to be held on Monday, September 28, 2026, at 03:00 PM. The AGM will be conducted through Video Conferencing and Other Audio Visual Means. Shareholders can access the Notice of AGM and the 31st Annual Report via a provided link.
Annual General Meeting Scheduled
CG-VAK SOFTWARE AND EXPORTS LIMITED has formally communicated the schedule for its 31st Annual General Meeting (AGM) to its members. The crucial shareholder event is set to take place on Monday, September 28, 2026, commencing at 03:00 PM.
Virtual Meeting Format
In line with modern practices and to ensure accessibility, the 31st AGM will be conducted entirely through Video Conferencing, supplemented by Other Audio Visual Means. This format allows for broader participation from shareholders irrespective of their geographical location.
Access to Information
The company has provided shareholders with a link to download the official Notice of AGM, which details the agenda and resolutions to be discussed. Additionally, the 31st Annual Report of the Company is also available for download through the same channels, offering a comprehensive overview of the company’s performance and activities.
Source: BSE
