News Announcement

CG-VAK Software & Exports: Shareholder Meeting / Postal Ballot-Outcome of AGM

This has reference to the intimation dated 10.09.2024 with respect to the proceedings of the 29th Annual General Meeting of shareholders of the Company held on 09.09.2024. There has been an inadvertent delay in submission of proceedings of the Annual General Meeting held on 09.09.2024. We are hereby resubmitting the proceedings along with this clarification regarding delay in submission. We confirm that no unpublished material information was part of the proceedings of the AGM.


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