CG Vak Software & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
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CG Vak Software & Exports has called a board meeting on February 11, 2026. The board will consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. It will also consider a change in the designation of Mr. G. Suresh from Managing Director & CEO to Chairman and Managing Director. The trading window for directors and designated persons remains closed from January 1 to February 13, 2026.
Routine quarterly results announcement is expected; the leadership redesignation consolidates the Chairman and Managing Director roles under Mr. G. Suresh, which shareholders should watch for any implications on governance and future succession planning.