We are attaching herewith the Annual Secretarial Compliance Report for the period ended 31.03.2026.
We are enclosing herewith the press release issued on 23.05.2026 in Makkal Kural (Tamil Daily) and Trinity Mirror (English Daily) publishing the financial results for the period ended 31.03.2026.
We are enclosing herewith the press release issued on 23.05.2026 in makkal kural (Tamil daily) and trinity mirror (English daily) publishing the financial results for the period ended 31.03.2026.
We are pleased to inform you that the meeting of the Board of Directors of our Company was held today, the 22nd May, 2026, and inter alia has decided the following: 1. Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2026 2. Recommended a dividend of Rs.1/- per share of Rs.10/- each. 3. Pursuant to Regulation 33 of the SEBI Listing Regulations, we are enclosing herewith the following : a. Statement showing the Audited Financial Results b. Auditors Report: for the Financial Year ended March 31, 2026. The meeting of the Board of Directors commenced at 11.00 AM and concluded at 2.45 PM.
We are attaching herewith the Audited financial results for the period ended 31.03.2026. The Board Meeting commenced at 11.00 am and concluded at 2:45 pm.
Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be convened on Friday, 22.05.2026 inter-alia, to consider and approve the Audited Financial Results of the Company for the Quarter/Year ended 31.03.2026 and to recommend dividend if any. As communicated earlier vide letter dated 27.03.2026, the trading window for dealing in the Company’s scrip by the Directors and designated persons of the Company and their immediate relatives remain closed from 01.04.2026 to 24.05.2026 (both days inclusive).
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that Mr. K. Kathirvel (DIN:09091676) is appointed as an Independent Director in our Wholly Owned Subsidiary, CG-VAK Software USA Inc, USA.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCG Vak Software & Exports Ltd 2CIN NO.L30009TZ1994PLC005568 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: HARCHARAN J Designation: Company Secretary and Compliance Officer EmailId: harcharan@cgvakindia.com Name of the Chief Financial Officer: P S SUBRAMANIAN Designation: Chief Financial Officer EmailId: subramanian@cgvakindia.com Date: 16/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
We hereby submit the clarification sought by the Exchange regarding the recent price movement of the Company's scrip.
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 14.54 | 13.80 | 12.62 | 13.05 | 12.47 | 13.26 | 14.06 | 14.22 | 13.93 | 14.74 | 14.97 | 14.46 |
| YOY Revenue Growth % | 19.16% | 1.03% | -12.94% | -10.18% | -14.22% | -3.96% | 11.36% | 8.98% | 11.7% | 11.19% | 6.47% | 1.66% |
| Other Income | 0.11 | 0.38 | 0.60 | 0.48 | 0.22 | 0.29 | 0.26 | 0.22 | 0.27 | 0.69 | 0.37 | -0.06 |
| Total Income | 14.65 | 14.18 | 13.23 | 13.53 | 12.69 | 13.55 | 14.32 | 14.45 | 14.20 | 15.43 | 15.34 | 14.40 |
| Total Expenses + | 10.52 | 11.00 | 10.91 | 11.28 | 10.41 | 10.41 | 10.88 | 11.33 | 10.57 | 10.88 | 11.01 | 12.08 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 9.05 | 9.23 | 9.20 | 9.26 | 9.06 | 8.93 | 9.13 | 9.06 | 9.15 | 9.18 | 9.38 | 9.79 |
| Other Expenses | 0.91 | 1.27 | 1.17 | 1.47 | 0.79 | 0.92 | 1.22 | 1.76 | 0.91 | 1.20 | 1.14 | 1.80 |
| Operating Profit | 4.02 | 2.80 | 1.72 | 1.77 | 2.07 | 2.85 | 3.18 | 2.89 | 3.36 | 3.85 | 3.96 | 2.38 |
| OPM % | 27.6% | 20.3% | 13.6% | 13.6% | 16.6% | 21.5% | 22.6% | 20.3% | 24.1% | 26.1% | 26.5% | 16.4% |
| Profit Before Tax + | 4.12 | 3.18 | 2.32 | 2.25 | 2.28 | 3.14 | 3.44 | 3.11 | 3.63 | 4.54 | 4.33 | -0.04 |
| Tax Expense | 1.04 | 0.79 | 0.52 | 0.68 | 0.57 | 0.77 | 0.86 | 0.85 | 0.92 | 1.16 | 1.17 | 0.10 |
| Tax % | 25.2% | 24.8% | 22.4% | 30.1% | 25.1% | 24.7% | 25.1% | 27.3% | 25.3% | 25.5% | 27% | - |
| Profit After Tax | 3.09 | 2.39 | 1.80 | 1.57 | 1.71 | 2.37 | 2.58 | 2.26 | 2.72 | 3.38 | 3.16 | -0.14 |
| EPS (Basic) | 6.11 | 4.73 | 3.56 | 3.11 | 3.38 | 4.69 | 5.11 | 9.59 | 5.38 | 6.70 | 6.26 | -0.28 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 58.10 | 54.01 | 54.02 | 54.89 | 38.31 | 29.75 |
| YOY Revenue Growth % | 7.57% | -0.02% | -1.6% | 43.3% | 28.75% | - |
| Other Income | 1.27 | 0.99 | 1.56 | 0.37 | 0.88 | 0.64 |
| Total Income | 59.37 | 55.00 | 55.58 | 55.26 | 39.19 | 30.39 |
| Total Expenses + | 44.54 | 43.02 | 43.72 | 39.52 | 27.26 | 21.35 |
| Employee Benefit Expense | 37.51 | 36.18 | 36.74 | 33.49 | 22.23 | 17.89 |
| Other Expenses | 5.06 | 4.70 | 4.82 | 3.87 | 3.48 | 2.20 |
| Operating Profit | 13.55 | 10.98 | 10.30 | 15.37 | 11.05 | 8.40 |
| OPM % | 23.3% | 20.3% | 19.1% | 28% | 28.8% | 28.2% |
| Profit Before Exceptional | 14.82 | 11.98 | 11.87 | 15.74 | 11.93 | 9.04 |
| Exceptional Items | -2.36 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 12.46 | 11.98 | 11.87 | 15.74 | 11.93 | 9.04 |
| Tax Expense | 3.34 | 3.06 | 3.02 | 4.05 | 3.01 | 2.18 |
| Tax % | 26.8% | 25.6% | 25.5% | 25.8% | 25.2% | 24.1% |
| Profit After Tax | 9.12 | 8.92 | 8.84 | 11.69 | 8.92 | 6.86 |
| EPS (Basic) | 18.06 | 17.66 | 17.51 | 23.14 | 17.67 | 13.59 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 62.62 | 48.88 | 33.08 | 36.42 | 32.98 | 11.95 |
| Property, Plant & Equipment | 32.62 | 33.62 | 25.94 | 26.81 | 26.80 | 6.20 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.16 | 0.00 |
| Non-Current Investments | 27.85 | 13.72 | 5.80 | 8.40 | 4.84 | 4.68 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.07 | 0.09 | 0.12 | 0.10 | 0.14 | 0.20 |
| Current Assets + | 15.61 | 17.91 | 25.73 | 13.85 | 8.59 | 16.12 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 8.26 | 6.85 | 8.76 | 6.86 | 4.30 | 4.15 |
| Cash and Cash Equivalents | 4.37 | 3.02 | 9.49 | 3.03 | 2.00 | 3.32 |
| Current Investments | 0.00 | 0.20 | 0.86 | 0.81 | 0.00 | 3.95 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 68.28 | 59.09 | 50.99 | 42.37 | 31.26 | 22.70 |
| Equity Share Capital | 5.05 | 5.05 | 5.05 | 5.05 | 5.05 | 5.05 |
| Other Equity | 63.23 | 54.04 | 45.94 | 37.32 | 26.21 | 17.65 |
| Non-Current Liabilities | 4.49 | 2.88 | 3.23 | 3.64 | 5.61 | 2.37 |
| Current Liabilities | 5.46 | 4.82 | 4.59 | 4.26 | 4.70 | 3.00 |
| Total Liabilities | 9.95 | 7.70 | 7.82 | 7.90 | 10.31 | 5.37 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 13.03 | 11.49 | 8.70 | 10.72 | 13.10 | 8.20 |
| Cash from Investing Activities | -10.05 | -16.38 | -0.83 | -5.66 | -15.86 | -4.83 |
| Cash from Financing Activities | -1.63 | -1.57 | -1.42 | -4.02 | 1.44 | -1.33 |
| Net Increase/Decrease in Cash | 1.35 | -6.47 | 6.46 | 1.03 | -1.32 | 2.03 |