BSEAGM/EGM29 Sept 2026 · 29 Sept 2026, 05:22 pm

Outcome of the 32nd Annual General Meeting held on 29.09.2026 at 10:00 AM

ERP Soft Systems Ltd · 530909

✦ AI SummaryMgmt Change

ERP Soft Systems Ltd held its 32nd Annual General Meeting on 29.09.2026, where resolutions were passed through remote e-voting. The meeting was attended by 12 members, and the quorum was present. The resolutions included the adoption of audited financial statements, appointment of a director, and appointment of two independent directors.

Analysis Scores

Earnings Impact2/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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ERP Soft Systems Ltd - 530909 - Shareholder Meeting / Postal Ballot-Outcome of AGM

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