Board meeting on 14 October 2026 to consider reconstitution of various committees

CG Vak Software & Exports Ltd has informed BSE that a meeting of its Board of Directors is scheduled to be convened on Wednesday, 14 October 2026.

Mon 5 Oct 2026

Board Meeting Date

Wednesday, 14 October 2026

Stated Agenda

to consider and approve, inter-alia, the reconstitution of various committees of the company

Intimation Signed By

Harcharan J, Company Secretary

What the company has told the exchange

CG Vak Software & Exports Ltd has informed BSE that a meeting of its Board of Directors is scheduled to be convened on Wednesday, 14 October 2026. The intimation is dated 05.10.2026 and carries the scrip code 531489. It is signed by Harcharan J, Company Secretary.

The stated agenda

• The Board will consider and approve, inter-alia, the reconstitution of various committees of the company.
• Inter-alia means this is one of the matters listed for the meeting; other items can also be taken up at the same meeting.

What "reconstitution of committees" refers to

A listed company's Board works partly through committees, each given a defined area of oversight. Reconstitution means the membership of those committees is being re-laid out — who sits on which committee, and in what role.

This intimation is a notice of a meeting. It tells the exchange what the Board intends to take up. The actual decisions, and the names and roles that result, would come through once the meeting is held.

How to read it

• This is a governance and Board-process update. It carries no money figures, no share counts and no operating numbers.
• The perception such a notice can create is neutral-to-routine: it signals an upcoming Board meeting and an internal committee-level change, rather than any business or financial event.
• Investors who want to track committee composition can watch for the outcome of the meeting.

Key takeaway

A Board meeting is scheduled for 14 October 2026, where the reconstitution of the company's various committees is among the items to be considered and approved.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.