This is to inform that the Company has sent email to its members on 03.09.2025, giving notice of 30th AGM scheduled to be held on 26.09.2025 at 03.00 PM through VC/OAVM.
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CG Vak Software & Exports Ltd has informed the stock exchange that it sent the 30th Annual General Meeting (AGM) notice to its members via email on 3rd September 2025. The AGM is scheduled to be held on Friday, 26th September 2025 at 3:00 PM. In line with current practice, the meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), with no physical attendance. The email also included a link for members to download the AGM Notice and the 30th Annual Report.
This is a routine regulatory disclosure confirming the dispatch of AGM notice. No material impact on the stock or shareholders is expected; investors should watch for the actual AGM outcomes (resolutions, dividend, results) on 26th September.