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08 May 24 | 11:34 | Open

Corporate Announcement

Company

CG Vak Software & Exports Ltd

Scripcode

531489

Revised Proceedings Of 28Th Annual General Meeting Held On 27Th September, 2023 Ref: Email Dated 06Th April, 2024 Form The Exchange Requesting To File Revised Proceeding Of AGM, Providing The Time Of Conclusion Of The 28Th AGM | 04/08/24 10:42

We hereby submit the revised proceedings of 28th Annual General Meeting of the Company, held on 27th September, 2023, through OAVM/VC, along with the time of conclusion of the Meeting. The 28th Annual General Meeting commenced at 03:00 PM and concluded at 03:30 PM.

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