CG-VAK Software & Exports Ltd (CGVAK) — FY26 Annual Report | 3 September 2026 (2 announcements)

CG-VAK Software & Exports Ltd reported a consolidated revenue of Rs. 7,611.58 lakhs for FY 2025-26, up from Rs. 7,850.50 lakhs in the previous year, with profit after tax at Rs. 912.19 lakhs versus Rs. 891.74 lakhs. The company proposed a dividend of Rs. 1 per share (Rs. 50.50 lakhs total) subject to shareholder approval at the AGM on 28 September 2026. Key governance updates include the appointment of three new independent directors (Vasudevan Kidambi, S. Muthukumar, and A. Sankar) effective 5 August 2026, and reappointments of existing directors including Chairman G. Suresh. The Board highlighted strategic focus on AI, cloud, and product engineering investments to drive growth, while maintaining a strong presence in North America (85% of revenue). Material risks include foreign exchange volatility, talent retention, and regulatory compliance. No material changes were noted in financial position between March 2026 and the report date.

CG-VAK Software & Exports announced its 31st Annual General Meeting will be held on 28 September 2026 at 3:00 PM via video conference, with notice and the 31st Annual Report made available to shareholders. The filing confirms the meeting date, format, and that the company has dispatched email notices to members, reaffirming its commitment to timely disclosures under SEBI regulations.