Wednesday, 7 October 2026 Every NSE & BSE announcement, by company
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CG-VAK Software & Exports Ltd

NSE: CGVAK · BSE: 531489 · Software & Services · 16 announcements

Share price
₹146.75
Market cap
₹74.11 Cr
Revenue (annual)
₹74.38 Cr
Net profit (annual)
₹9.50 Cr
P/E (TTM)
8.6×Sector 21.8×
Promoter holding
53.87%+0.00% QoQ
FII holding
0.00%Current quarter

Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.

14:39 IST BSE
Promoter Buying

CG-VAK Software & Exports Promoter Buying

CG Vak Software promoter S Latha bought 7,469 shares across seven market purchases, increasing stake from 23.14% to 23.29%.

Promoter stake change
+0.15%
11:36 IST BSE
Dividend

CG-VAK Software & Exports Dividend

CG-VAK Software and Exports Limited has fixed the record date as September 21, 2026, for the proposed dividend of Rs. 1 per share.

20:32 IST BSE
Annual Report

CG-VAK Software & Exports Annual Report

CG-VAK Software and Exports Limited has submitted its Annual Report for the Financial Year 2025-26. This filing is in compliance with SEBI Listing Regulations.

20:17 IST BSE
Annual General Meeting

CG-VAK Software & Exports Annual General Meeting

CG-VAK Software & Exports Ltd has scheduled its 31st Annual General Meeting for September 28, 2026, via Video Conferencing to transact company business.

17:40 IST BSE
Management Change

CG-VAK Software & Exports Management Change

CG-VAK Software has appointed three new additional independent directors and proposed a fourth for appointment, subject to shareholder approval.

12:25 IST BSE
Board Meeting Date

CG-VAK Software & Exports Board Meeting Date

CG Vak Software & Exports Ltd scheduled a board meeting for August 5, 2026. The meeting will consider and approve unaudited financial results for the June 2026 quarter.

15:11 IST BSE
Other Announcement

CG-VAK Software & Exports Other Announcement

CG-VAK Software and Exports submitted its Annual Secretarial Compliance Report for the financial year 2026. The report confirms overall regulatory adherence with no material deviations noted.

15:15 IST BSE
Financial Results

CG-VAK Software & Exports Financial Results

CG Vak Software & Exports reported a standalone annual net profit of ₹9.12 Crore. The board also recommended a ₹1 per share dividend for shareholders.

Value
₹9.12 Cr
15:39 IST BSE
Board Meeting Date

CG-VAK Software & Exports Board Meeting Date

CG-VAK Software schedules a May 22, 2026, board meeting to approve FY26 results and dividend. The trading window remains closed until May 24, 2026.

18:47 IST BSE
Management Change

CG-VAK Software & Exports Management Change

CG-VAK Software and Exports Limited appointed Mr. K. Kathirvel as an Independent Director of its wholly owned subsidiary, CG-VAK Software USA Inc., effective May 6, 2026. Mr. Kathirvel brings over 30 years of experience in construction and finance management.

14:03 IST BSE
Debt & Borrowing

CG-VAK Software & Exports Debt & Borrowing

CG-VAK Software and Exports Limited confirmed it is not a 'Large Corporate' as of March 31, 2026, reporting zero outstanding borrowings. Consequently, the SEBI framework for large entities regarding mandatory debt sourcing is not applicable to the company.

11:33 IST BSE
Price Movement Clarification

CG-VAK Software & Exports Price Movement Clarification

CG-VAK Software and Exports Ltd clarified to the BSE that recent significant share price movements are purely market-driven. The company confirmed it has no undisclosed price-sensitive information or impending announcements that could impact scrip behavior, reiterating its consistent compliance with SEBI disclosure regulations.

16:10 IST BSE
Other Announcement

CG-VAK Software & Exports Other Announcement

CG-VAK Software & Exports Ltd submitted the compliance certificate under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended March 31, 2026. The RTA, MUFG Intime India, confirmed the processing of dematerialisation requests within prescribed timelines.

Execution
Quarter ended 31st March, 2026