CG Vak Software & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
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CG Vak Software & Exports Ltd has informed BSE that a Board meeting is scheduled for 22nd May, 2026 to consider and approve the Audited Financial Results for the quarter/year ended 31st March, 2026. The meeting will also consider recommending dividend if any. The company has closed its trading window for directors and designated persons from 1st April 2026 to 24th May 2026. This is a standard quarterly results intimation under SEBI Listing Regulations.
This is a routine board meeting intimation. The actual financial results and any dividend announcement will be disclosed after the meeting. Investors should expect the Q4/FY2026 results within the prescribed timeline post-meeting.