CG-VAK SOFTWARE & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 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 09th August 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2024. As communicated earlier vide letter dated 27.06.2024 the trading window for dealing in the Companys scrip by the Directors and designated persons of the Company and their immediate relatives remain closed from 01.07.2024 to 11.08.2024 (both days inclusive).