Cg-Vak Software & Exports has informed that the meeting of the Board of Directors of the Company was held today, the 11th August, 2023, and has decided the following: to approve the notice convening 28th Annual General Meeting of the Company along with Directors' Report, Corporate Governance Report and Management Discussion and Analysis Report for the financial year ended 31st March, 2023; To determine the Directors who are liable to retire by rotation m the ensuing Annual General Meeting. To approve the re-appointment of SPP & CO, Chartered Accounts, Coimbatore (Firm Regn No. 011059S) for a period of five years from the conclusion of the ensuing Annual General Meeting till the Conclusion of 33rd Annual General Meeting subject to the approval of the shareholders at the ensuing Annual General Meeting; Considered and approved the appointment of LMS & Associates, Practicing Company Secretaries (Firm Regn No. S2016TN698100) as Secretarial Auditor for the Financial Year 2023-2024.
The above information is a part of company’s filings submitted to BSE.