We hereby submit the scrutinize''s report on e-voting for 30th AGM of the Company, held on 26.09.2025.
Price
▲ 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 and Exports Ltd submitted the Scrutinizer's report for its 30th Annual General Meeting held on 26th September 2025 via video conferencing. A total of 52 shareholders cast their votes through remote e-voting and venue e-voting, with 23,68,086 votes polled out of 50,50,200 outstanding shares (46.89% voting turnout). All five resolutions were passed with overwhelming support — 99.98% of votes polled were in favour, with only 506 votes against. The resolutions covered adoption of audited financial statements for FY25, declaration of dividend, re-appointment of Mrs. S. Latha as Director (retiring by rotation), appointment of M/s. LMS & Associates as Secretarial Auditors, and re-appointment of Mr. G. Suresh as Managing Director and CEO (a Special Resolution where promoter group was interested). Promoter group voted 100% in favour on all resolutions.
All AGM resolutions passed with near-unanimous shareholder approval (99.98%), reflecting strong management confidence. The re-appointment of Mr. G. Suresh as MD & CEO ensures continuity of leadership, and the dividend declaration signals healthy financial performance for FY25.