The 30th Annual General Meeting of the Company was held today ie on 26.09.2025 through video conferencing to transact the business stated in the Notice convening AGM dated 13.08.2025.
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CG-VAK Software and Exports held its 30th AGM on 26 September 2025 via video conferencing, running from 3:00 PM to 3:30 PM. A total of 47 members attended, including 2 promoters, with all directors, the CFO, Company Secretary, statutory auditors, and secretarial auditors also present. Mr. K. Kathirvel chaired the meeting, and members paid tribute to former Chairman Mr. C. Ganapathy, who passed away on 1 July 2025. Five resolutions were passed, including approval of FY25 audited financial statements, declaration of a Rs. 1 per equity share dividend, re-appointment of Mrs. S. Latha as Director, appointment of M/s. LMS Associates as Secretarial Auditor for 5 years, and re-appointment of Mr. G. Suresh as Managing Director & CEO. Voting results will be filed with the stock exchange within 48 hours.
Routine AGM proceedings with no surprises. The Rs. 1 per share dividend and re-appointment of the MD & CEO are stable, neutral signals for shareholders. The passing of the former Chairman is a known event already factored into the stock.