CG-VAK software & exports Limited has announced a board meeting scheduled for February 11, 2026, to review its quarterly financial performance and consider key organizational changes. The company communicated this development to BSE Limited on February 2, 2026, in compliance with regulatory disclosure requirements.

Board Meeting Agenda

The board meeting will address two primary matters of significant importance to the company's stakeholders:

Regulatory Compliance and Trading Window

In accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 29(1), the company has provided the requisite intimation to the stock exchange. The announcement ensures transparency and keeps investors informed about material developments.

The company has implemented a trading window closure as a precautionary measure during the financial results period. This restriction affects directors, designated persons, and their immediate relatives, preventing them from trading in the company's securities during the sensitive period.

Leadership Transition

The proposed change in Mr. G. Suresh's designation represents a significant organizational development. The transition from Managing Director & CEO to Chairman and Managing Director suggests an expansion of his role and responsibilities within the company's leadership structure. This change will be subject to board approval during the scheduled meeting.

Financial Results Consideration

The board will review and approve the unaudited financial results for both the third quarter and the nine-month period ended December 31, 2025. These results will provide insights into the company's performance during the third quarter of the financial year 2026 and the cumulative performance for the first three quarters.

CG-VAK Software & Exports Limited, a prominent player in the Information Technology Services sector, has reported a robust financial performance for the quarter ended June 30. The company's standalone net profit soared by 59% year-over-year, while its revenue showed steady growth.

Financial Highlights

Consolidated Performance

On a consolidated basis, CG-VAK Software & Exports Limited demonstrated even stronger results:

Operational Insights

The company continues to focus solely on the Information Technology Services segment. The substantial profit growth despite moderate revenue increase suggests improved operational efficiency and cost management.

Management Commentary

Mr. G. Suresh, Managing Director & CEO of CG-VAK Software & Exports Limited, stated, "Our strong performance this quarter reflects our commitment to delivering high-quality IT services and our ability to adapt to market demands. The significant increase in profitability demonstrates our operational excellence and strategic focus."

Corporate Developments

During the board meeting held on August 13, several key decisions were made:

1. Approval of the 30th Annual General Meeting notice and associated reports
2. Re-appointment of Mr. G. Suresh as Managing Director & CEO for three years
3. Appointment of M/s. LMS & Associates as Secretarial Auditor for five years
4. Reconstitution of the Investors' Grievance Committee

Market Position

CG-VAK Software & Exports Limited maintains a strong position in the IT services market. The company's ability to grow its profit significantly faster than its revenue indicates effective margin management and possibly a shift towards higher-value services.

Conclusion

The financial results underscore CG-VAK Software & Exports Limited's resilience and growth potential in the dynamic IT sector. As the company continues to focus on its core competencies, stakeholders will be keen to observe its strategies for sustaining this growth trajectory in the coming quarters.