CG-VAK Software & Exports Limited has announced a significant change in its leadership structure, with Mr. G. Suresh transitioning from his role as Managing Director & CEO to Chairman & Managing Director. The company formally communicated this designation change to the BSE Limited on February 11, 2026, ensuring compliance with regulatory disclosure requirements.

Leadership Transition Details

The corporate announcement was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to disclose material events and corporate changes. Mr. G. Suresh, who holds Director Identification Number (DIN) 00600906, will continue his executive role while taking on additional chairman responsibilities.

Regulatory Compliance

The notification was officially submitted to the Department of Corporate Services at BSE Limited, located at Floor 25, P.J. Towers, Dalal Street, Mumbai. Company Secretary Harcharan J (Membership No. F13586) signed the formal communication, which included a comprehensive disclosure table outlining the nature of the change.

The company clarified that this represents a pure designation change rather than a new appointment, resignation, removal, or any other form of directorial transition. As such, no re-appointment date, director profile, or relationship disclosures were required under the regulatory framework.

Corporate Structure Impact

This leadership restructuring reflects CG-VAK Software and Exports Limited's evolving corporate governance approach, with Mr. Suresh now holding dual responsibilities as both Chairman and Managing Director. The change maintains continuity in executive leadership while potentially enhancing the company's strategic oversight capabilities through the combined role structure.

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.