Update on 30th AGM - In continuation of our letter dated 26.09.2025, submitting the proceedings of AGM held on 26.09.2025, we furnish the details required in accordance with SEBI Circular ....
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Awaiting price reaction for this filing.
CG-Vak Software and Exports Limited has submitted the proceedings of its 30th Annual General Meeting held on 26 September 2025, as a follow-up to its earlier letter of the same date. The company is filing this in line with SEBI's circular dated 11 November 2024, which requires certain AGM-related disclosures. Five resolutions (Items 1 to 5 of the AGM Notice) were put before shareholders. The company had provided remote e-voting facility from 23 September (9:00 AM) to 25 September (5:00 PM), and also allowed e-voting during the AGM and up to 15 minutes after its conclusion. The actual voting results on the five resolutions are still pending and will be filed separately with the stock exchange in the format prescribed under Regulation 44 of the SEBI LODR Regulations.
This is a procedural/compliance filing and does not carry direct material impact for shareholders. Investors should await the separate voting results filing to know how each of the five resolutions was passed.