We wish to inform the exchange on 30th Annual General Meeting, Book Closures, E-voting and Dividend.
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 has informed the BSE about its 30th Annual General Meeting scheduled for Friday, 26th September 2025. The book closure period will run from 20th September to 26th September 2025, during which the share transfer register will remain closed. Shareholders can participate in remote e-voting between 23rd September (9:00 AM) and 25th September (5:00 PM), with 19th September set as the cut-off date. The board has proposed a dividend of Rs. 1 per equity share (10% on equity capital), which is subject to shareholder approval at the AGM. The dividend, if approved, will be paid to eligible shareholders on or before 25th October 2025.
Eligible shareholders holding shares before the book closure record date will be entitled to the Rs. 1 per share dividend once approved at the AGM. This is a routine corporate action and provides shareholders clarity on key dates for voting eligibility and dividend receipt.