CG Vak Software & Exports Ltd — Board Meeting, 13-08-2025: Board Meeting

CG-VAK Software and Exports Limited's Board recently met, approving the notice for the 30th Annual General Meeting. A significant decision was the re-appointment of Mr. G. Suresh as Managing Director & CEO for three years, ensuring leadership continuity. The Board also appointed M/s. LMS & Associates as Secretarial Auditor for five years. Importantly, the financial results for the quarter ended June 30, 2025, were adopted. Standalone revenue was ₹13.93 Cr with a profit of ₹2.72 Cr, while consolidated revenue stood at ₹18.45 Cr with a profit of ₹2.81 Cr. The Investors' Grievance Committee was also reconstituted to enhance stakeholder support.