CG-VAK Software & Exports Limited has announced its unaudited financial results for the quarter ended December 31, 2025, alongside a significant leadership change. The company reported robust performance with Mr. G. Suresh transitioning from Managing Director & CEO to Chairman & Managing Director, as approved by the Board of Directors on February 11, 2026.

Q3FY26 Financial Performance

The company delivered strong standalone financial results for the third quarter. Revenue from operations reached ₹1,496.87 lakhs compared to ₹1,405.85 lakhs in the corresponding quarter of the previous year, marking growth in the core business operations.

Nine-Month Performance Overview

For the nine months ended December 31, 2025, the company demonstrated consistent growth across key financial parameters. Revenue from operations increased to ₹4,363.82 lakhs from ₹3,978.56 lakhs in the corresponding period of the previous year.

Consolidated Results

On a consolidated basis, the company reported revenue from operations of ₹1,864.53 lakhs for Q3FY26 and net profit of ₹323.81 lakhs. The consolidated nine-month revenue stood at ₹5,536.88 lakhs with net profit of ₹951.41 lakhs, reflecting the performance of the parent company along with its subsidiary CG-VAK Software USA Inc.

Leadership Transition

The Board of Directors approved the change in designation of Mr. G. Suresh (DIN: 00600906) from Managing Director & CEO to Chairman & Managing Director. This represents a designation modification rather than a new appointment, maintaining continuity in executive leadership while enhancing strategic oversight capabilities.

Regulatory Compliance

The financial results were prepared in accordance with Indian Accounting Standards (Ind AS) and reviewed by the Audit Committee. The company operates primarily in the Information Technology Services segment, with the Managing Director identified as the Chief Operating Decision Maker for performance evaluation purposes.

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.