The Annexure

News to 9 October 2026 ·

Desk›Information Technology› CG Vak Software & Exports Ltd

CG Vak Software & Exports Ltd

BSE 531489 · NSE CGVAK · ISIN INE084D01010 · Group B · Active

Information Technology › Information Technology › IT - Software › Computers - Software & Consulting

₹147.50

-0.67%

BSE close, 28 August 2026

Market cap

₹74.49 cr

0.5 cr shares · Micro cap

Free float

₹32.28 cr

as published

P/E · P/B

9.0× · 1.36×

EPS ₹16.40 · BV ₹108.46

FY25-26 rev / PAT

58.10 / 9.12

₹ cr, as filed

Filings, window

18

6 selected · 33%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹142.10 52-WK HIGH ₹326.45 ₹147.50 3% of range
Against 52-week high-54.8%
Against 52-week low+3.8%
Day change-0.67%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹16.40
Price / earnings8.99×
Price / book1.36×
Book value — derived, price ÷ P/B₹108.46
Return on equity15.09%
Operating margin21.57%
Net margin13.67%

Consistency check

P/B ÷ P/E, which must equal ROE
15.13%
ROE as published
15.09%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 13.71 1.88 3.71 21.57% 13.67%
Mar-26 · Q 14.46 -0.14 -0.28 3.08% -0.96%
FY25-26 58.10 9.12 18.06 24.86% 15.70%

Quarter on quarter

Revenue, quarter on quarter
-5.2%
Net profit, quarter on quarter
+1,442.9%
Operating margin, quarter on quarter
+1,849 bps

Disclosure profile 18 filings in the window

0 median 16.0 sector max 68 18 60th percentile of 280 Information Technology filers
Shaded is the middle half of the sector, 11 to 23 filings. Measured against the 280 Information Technology companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Change in Management3
Board Outcome1
Resignation1
Results1
Selected sub-total6
Procedural
AGM / EGM5
Board Meeting2
Annual Report1
Compliance Certificate1
General1
Newspaper Publication1
Trading Window1
Procedural sub-total12
Total18

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

18 filings · 6 selected · busiest 2026-09-03

Filing rhythm · the twelve most recent

2026-09-032026-10-07

SelectedProcedural

Filings

18 in the window · 2 earlier on record

  1. 7 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find the enclosed, the certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.09.2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 5 October 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 14.10.2026.

    CG Vak Software & Exports Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

    Board Meeting / Board Meeting View filing →

  3. 30 September 2026 ·

    Resignation

    Resignation of Director

    Pursuant to Regulation 30 of SEBI(LODR), we hereby inform the exchange that Mr. R. Jayaraman, Independent Director of the Company resigned from the office of Independent Director w.e.f 30.09.2026.

    Company Update / Resignation of Director View filing →

  4. 29 September 2026 ·

    Change in Management

    Change in Management

    Regularization of appointment of Independent Directors and approval of appointment of Independent Director of the Company.

    Company Update / Change in Management View filing →

  5. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    We hereby submit the scrutinizer's report on Voting for the 31st Annual General Meeting held on 28th September, 2026.

    AGM/EGM / AGM View filing →

  6. 29 September 2026 ·

    Change in Management

    Change in Management

    Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 on completion of tenure of Mr. K. Kathirvel, Mr. R. Krishnaswamy and Mr. G. S. Swaminathan as Independent Directors of the ....

    Company Update / Change in Management View filing →

  7. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    We furnish the details required in accordance with point no:13 of Annexure -18 of Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11.11.2024 issued by SEBI is enclosed.

    AGM/EGM / AGM View filing →

  8. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    The 31st Annual General Meeting of the Company was held today ie on 28.09.2026 through video conferencing to transact the business stated in the Notice convening AGM dated 05.08.2026.

    AGM/EGM / AGM View filing →

  9. 23 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of Closure of trading window of the Company for the period ended 30.09.2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  10. 3 September 2026 ·

    General

    Disclosure Pursuant To Regulation 30 Read With Para A, Part A Of Schedule - III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    This is to inform that the Company has sent an email to its members on 03.09.2026, giving notice of the 31st Annual General Meeting, which is scheduled to be held on 28.09.2026 at 3.00 ....

    Company Update / General View filing →

  11. 3 September 2026 ·

    AGM / EGM

    Intimation Of Annual General Meeting, Book Closure And Fixing Of Record Date For The Purpose Of Dividend

    We wish to inform the Exchange on 31st Annual General Meeting, Book Closure and fixing of record date for the purpose of Dividend & remote e-voting.

    AGM/EGM / AGM View filing →

  12. 3 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the Annual Report for the Financial Year 2025-2026. The ....

    Others / Reg. 34 (1) Annual Report View filing →

  13. 3 September 2026 ·

    AGM / EGM

    Submission Of Notice Of 31St Annual General Meeting Of The Company To Be Held On 28.09.2026 At 3.00 P.M Through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).

    Submission of Notice of 31st Annual General Meeting of the Company to be held on 28.09.2026 at 3.00 PM, through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

    AGM/EGM / AGM View filing →

  14. 7 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    We are enclosing herewith the press release issued on 06.08.2026 in Makkal Kuaral (Tamil daily) and Trinity Mirror (English daily) publishing the financial results for the period ended 30.06.2026.

    Company Update / Newspaper Publication View filing →

  15. 5 August 2026 ·

    Results

    Results - Financial Results For The Period Ended 30.06.2026

    We are herewith enclosing the financial results for the period ended 30.06.2026.

    Result / Financial Results View filing →

  16. 5 August 2026 ·

    Change in Management

    Change in Management

    Disclosure under Regulation 30 of SEBI (LODR) for appointment of Additional Directors to be appointed as Independent Director and proposal to appoint Independent Director subject to the ....

    Company Update / Change in Management View filing →

  17. 5 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 05.08.2026

    We are pleased to inform you that the meeting of the Board of Directors of our Company was held today, the 05th August, 2026. The Board Meeting commenced at 11.00 am and concluded at 4.15 pm.

    Board Meeting / Outcome of Board Meeting View filing →

  18. 24 July 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 05.08.2026

    CG Vak Software & Exports Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

    Board Meeting / Board Meeting View filing →

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