We are enclosing herewith the press release issued on 04.09.2025 in Makkal Kural (Tamil Daily) and Trinity Mirror (English Daily) publishing the Notice of 30th AGM of the Company to be ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
CG Vak Software & Exports has informed the stock exchange about newspaper advertisements published on 4 September 2025 in Makkal Kural (Tamil) and Trinity Mirror (English), giving notice of its 30th Annual General Meeting scheduled for Friday, 26 September 2025 at 3:00 PM, to be held via video conferencing. The FY 2024-25 Annual Report was dispatched only by email to members on 29 August 2025, and no physical copies are being sent. The register of members and share transfer books will remain closed from 20 September to 26 September 2025 to determine shareholders eligible for a final dividend (if declared) for the year ended 31 March 2025. E-voting will be available from 9:00 AM on 23 September to 5:00 PM on 25 September 2025, with the cut-off date set as 19 September 2025 and Mr. D. Senthil appointed as scrutinizer.
This is a routine procedural filing with no direct impact on the stock price. Shareholders should note the record date window (20–26 September) for eligibility to receive the final dividend, if declared at the AGM.