CG Vak Software & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be convened on Friday, 22.05.2026 inter-alia, to consider and approve the Audited Financial Results of the Company for the Quarter/Year ended 31.03.2026 and to recommend dividend if any. \r\n\r\nAs communicated earlier vide letter dated 27.03.2026, the trading window for dealing in the Company's scrip by the Directors and designated persons of the Company and their immediate relatives remain closed from 01.04.2026 to 24.05.2026 (both days inclusive).