Board meeting on 04 November 2026 to approve unaudited results for quarter/half year ended 30 September 2026
CG-VAK Software and Exports Ltd has informed BSE that its Board of Directors will meet on Wednesday, 04 November 2026.
By ScoutQuest · · 1 min read
- Board Meeting Date
- Wednesday, 04 November 2026
- Results Period
- unaudited financial results for the quarter/half year ended 30 September 2026
- Trading Window Closure
- 01.10.2026 to 06.11.2026 (both days inclusive)
What the company told the exchange
CG-VAK Software and Exports Limited has informed BSE that a meeting of its Board of Directors is scheduled to be convened on Wednesday, 04 November 2026. Inter alia, the Board will consider and approve the unaudited financial results of the company for the quarter/half year ended 30 September 2026.
Why this date matters
- The Board meeting is the point at which the company's results for the September quarter and the first half of the financial year are taken up for approval.
- This notice is the advance intimation of that date, so shareholders know when the numbers are expected to be considered.
Trading window
- The company has said that, as communicated earlier through a letter dated 23.09.2026, the trading window for dealing in the company's scrip by Directors, designated persons and their immediate relatives remains closed from 01.10.2026 to 06.11.2026 (both days inclusive).
- In simple terms, a trading window closure means these insiders are not permitted to buy or sell the company's shares during that period, which usually runs up to a couple of days after the results are declared.
What to watch when the results are approved
- The unaudited results themselves, which will show the company's performance for the September quarter and the half year.
- How the quarter compares with the same period a year earlier and with the immediately preceding quarter.
- Any commentary or disclosures that accompany the results update.
In short, this is a scheduling notice: it tells the market the date on which the September-quarter numbers will be considered and approved, and it reminds insiders that the trading window is closed until 06.11.2026.
Also from CG Vak Software & Exports
Independent Director appointed in wholly owned US subsidiary, effective 14.10.2026
14 Oct 2026
Board Meeting Outcome: Committees Reconstituted, Independent Director Appointed in US Subsidiary
14 Oct 2026
Board meeting on 14 October 2026 to consider reconstitution of various committees
5 Oct 2026
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