Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the Annual Report for the Financial Year 2024-2025. The ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
CG Vak Software & Exports has filed its Annual Report for FY 2024-25 with BSE and called its 30th AGM for September 26, 2025, to be held via video conferencing. For FY25, the company reported total revenue of Rs. 5,500.07 lakhs and profit after tax of Rs. 891.74 lakhs, broadly flat compared to FY24 revenue of Rs. 5,558.03 lakhs and PAT of Rs. 884.43 lakhs, but well below FY23 PAT of Rs. 1,168.75 lakhs. Key business items at the AGM include adoption of financial statements, declaration of dividend, reappointment of non-executive director Mrs. S. Latha, appointment of M/s. LMS & Associates as secretarial auditors for five years, and reappointment of Mr. G. Suresh as Managing Director & CEO for three years (Sept 1, 2025 to Aug 31, 2028) at Rs. 30 lakh per month plus 1% commission on net profits. E-voting and remote voting facilities will be available through CDSL.
Routine annual compliance filing, but shareholders should note the MD reappointment proposal with a Rs. 30 lakh/month salary plus profit-linked commission, and the pending dividend declaration — both require their vote at the AGM on September 26, 2025.