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(02/02/2026 15:32)

CG-VAK Soft. & Exp. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 11.02.2026

CG Vak Software & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be convened on Wednesday, 11th February, 2026 inter-alia, (1)To consider and approve the Unaudited Financial Results of the Company for the Quarter/Nine months ended 31st December, 2025. (2)To consider the change in designation of Mr. G. Suresh from Managing Director & CEO to Chairman and Managing Director of the Company. \r\nAs communicated earlier vide letter dated 29.12.2025, the trading window for dealing in the Company's scrip by the Directors and designated persons of the Company and their immediate relatives remain closed from 01.01.2026 to 13.02.2026 (both days inclusive). \r\n

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