We are pleased to inform you that the meeting of the Board of Directors of our Company was held today, the 11th February, 2026, and inter alia has decided the following: 1.Considered ....
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The Board met on 11th February 2026 and approved the unaudited financial results for Q3 and nine months ended 31st December 2025. On a standalone basis, Q3 revenue from operations grew 6.5% year-on-year to ₹1,496.87 lakhs, while profit after tax rose 22.5% to ₹316.10 lakhs (EPS ₹6.26 vs ₹5.11). For the nine-month period, standalone PAT jumped about 39% to ₹926.12 lakhs with EPS of ₹18.34, driven by steady revenue growth and controlled expenses. On a consolidated basis, including US subsidiary CG-VAK Software USA Inc, nine-month PAT grew roughly 39% to ₹951.41 lakhs on revenue of ₹5,536.88 lakhs. Separately, the Board approved a change in designation of Mr. G. Suresh from Managing Director & CEO to Chairman & Managing Director, consolidating leadership without bringing in a new external CEO.
Healthy earnings growth, especially in standalone PAT, is a positive signal for shareholders. However, the dropping of the CEO title without a stated replacement could raise governance questions about who runs day-to-day operations going forward, even though Mr. Suresh remains as MD and now also Chairman.