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 ....
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CG Vak Software & Exports Ltd has informed BSE that its Board of Directors will meet on Friday, 23rd May 2025. The main agenda is to consider and approve the Audited Financial Results for the quarter and full year ended 31st March 2025. The Board will also consider recommending a dividend, if any. The trading window for insiders remains closed from 1st April 2025 to 25th May 2025. No actual financial numbers have been disclosed in this filing — only the meeting schedule.
No immediate impact on shareholders; investors should watch for the audited FY25 results and dividend announcement expected after 23rd May 2025, which will provide clarity on full-year performance and capital returns.