CG-VAK Software & Exports Board Meeting Scheduled on May 22, 2026 to Consider Q4FY26 Audited Results

CG-VAK Software & Exports has notified the stock exchange of an upcoming board meeting scheduled for Friday, May 22, 2026, in compliance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will take up, among other matters, the consideration and approval of the company's audited financial results for the quarter and year ended March 31, 2026.

Board Meeting Details

The intimation, dated May 12, 2026, was submitted to the Listing Department of BSE Limited and signed by Harcharan J, Company Secretary (M.No. F13586), on behalf of CG-VAK Software & Exports. The key details of the scheduled board meeting are outlined below:

Parameter:	Details
Meeting Date:	Friday, May 22, 2026
Purpose:	Consideration and approval of Audited Financial Results for Q4FY26
Period Under Review:	Quarter/Year ended March 31, 2026
Additional Agenda:	Recommendation of dividend, if any
Regulatory Reference:	Regulation 29(1), SEBI (LODR) Regulations, 2015

Trading Window Closure

In accordance with the company's earlier communication dated March 27, 2026, the trading window for dealing in CG-VAK Software & Exports' scrip by the directors, designated persons, and their immediate relatives remains closed from April 1, 2026 to May 24, 2026, both days inclusive. This closure is in line with standard regulatory requirements ahead of the announcement of financial results.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.97%	-0.36%	-1.50%	-18.76%	-18.93%	+130.01%

CG-VAK Software & Exports Limited has officially communicated to BSE Limited that it does not qualify as a 'Large Corporate' under the framework established by SEBI's circular dated August 10, 2021. The disclosure, dated April 16, 2026, confirms the company's compliance status regarding regulatory requirements for large entities.

Company's Financial Position

The company has disclosed key information regarding its financial standing that determines its classification under SEBI regulations:

Parameter	Status
Borrowings as of March 31, 2026	Nil
Large Corporate Classification	Not Applicable
SEBI Framework Applicability	Non-Applicable

Regulatory Compliance Details

The disclosure references SEBI Circular no. SEBI/HO/DDHS/P/CIR/2021/612 dated August 10, 2021, which established the framework for large entities. CG-VAK Software and Exports Limited has confirmed that based on the applicability criteria outlined in this circular, the company does not meet the threshold requirements for classification as a large corporate entity.

Official Communication

The formal communication was submitted to the Listing Department of BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai. Company Secretary Harcharan J (Membership No: F13586) signed the disclosure document, which was digitally authenticated on April 16, 2026, at 14:01:25 +05'30'.

Implications for Stakeholders

This disclosure provides clarity to investors and regulatory authorities regarding the company's status under SEBI's large corporate framework. The confirmation of nil borrowings and non-applicability of the large entity framework indicates the company's current operational scale and financial structure as of March 31, 2026.