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(22/05/2026 15:21)

CG-VAK Soft. & Exp. - Board Meeting Outcome for Outcome Of Board Meeting Held On 22.05.2026.

We 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:\r\n1. Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2026 \r\n2. Recommended a dividend of Rs.1/- per share of Rs.10/- each.\r\n3. Pursuant to Regulation 33 of the SEBI Listing Regulations, we are enclosing herewith the following :\r\na. Statement showing the Audited Financial Results \r\nb. Auditors Report:\r\nfor the Financial Year ended March 31, 2026. \r\nThe meeting of the Board of Directors commenced at 11.00 AM and concluded at 2.45 PM.
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