Compliances-Reg.24(A)-Annual Secretarial Compliance
29-May-2026 | Source : BSEWe are attaching herewith the Annual Secretarial Compliance Report for the period ended 31.03.2026.
Board Meeting Outcome for Outcome Of Board Meeting Held On 22.05.2026.
22-May-2026 | Source : BSEWe are pleased to inform you that the meeting of the Board of Directors of our Company was held today the 22nd May 2026 and inter alia has decided the following: 1. Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31 2026 2. Recommended a dividend of Rs.1/- per share of Rs.10/- each. 3. Pursuant to Regulation 33 of the SEBI Listing Regulations we are enclosing herewith the following : a. Statement showing the Audited Financial Results b. Auditors Report: for the Financial Year ended March 31 2026. The meeting of the Board of Directors commenced at 11.00 AM and concluded at 2.45 PM.
Results - Financials Results For The Period Ended 31.03.2026.
22-May-2026 | Source : BSEWe are attaching herewith the Audited financial results for the period ended 31.03.2026. The Board Meeting commenced at 11.00 am and concluded at 2:45 pm.
Corporate Actions
No Upcoming Board Meetings
CG-VAK Software & Exports Ltd has declared 10% dividend, ex-date: 19 Sep 25
No Splits history available
No Bonus history available
No Rights history available