BSECompany UpdateRegulatory7 Oct 2026
ERP Soft Systems Ltd
Complaince Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.
ERP Soft Systems Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the dematerialization of securities for the quarter ended 30.09.2026.
BSEAGM/EGM29 Sept 2026
ERP Soft Systems Ltd
Outcome of the 32nd Annual General Meeting held on 29.09.2026 at 10 AM
ERP Soft Systems Ltd held its 32nd Annual General Meeting on 29.09.2026, with the meeting being conducted through video conference. The company has enclosed the Scrutinizer's Report, as per Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014.
BSEAGM/EGMMgmt Change29 Sept 2026
ERP Soft Systems Ltd
Outcome of the 32nd Annual General Meeting held on 29.09.2026 at 10:00 AM
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.
BSEInsider Trading / SAST22 Sept 2026
ERP Soft Systems Ltd
Closure of Trading window
ERP Soft Systems Ltd has announced the closure of its trading window from 01.10.2026 till 48 hours after the declaration of Un-Audited Financial Results for the Quarter and Half-year ended 30.09.2026, as per SEBI (Prohibition of Insider Trading) Regulations, 2015.
BSECompany UpdateMgmt Change14 Aug 2026
ERP Soft Systems Ltd
Change in Management
ERP Soft Systems Ltd has announced the resignation of Ms. Duvvuru Sarojanamma as Non-Executive Director and the appointment of Mr. Duvvuru Venkata Sivakumar Reddy as Additional Director. The company has also released its unaudited financial results for the quarter ended 30.06.2026.
BSEResultResults14 Aug 2026
ERP Soft Systems Ltd
Un-Audited Financial Results (Standalone & Consolidated) for the Quarter Ended 30.06.2026.
ERP Soft Systems Ltd has announced its un-audited financial results for the quarter ended 30.06.2026, showing a profit of Rs. 77 lakhs. The company has also announced the resignation of Ms. Duvvuru Sarojanamma as Non-Executive Director and the appointment of Mr. Duvvuru Venkata Sivakumar Reddy as Additional Director.
BSEBoard MeetingResults8 Aug 2026
ERP Soft Systems Ltd
ERP Soft Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Un-audited financial results ....
ERP Soft Systems Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 to consider and approve Un-audited financial results for the quarter ended 30.06.2026.
BSEInsider Trading / SAST23 Jun 2026
ERP Soft Systems Ltd
Closure of Trading window intimation for the quarter ended 30.06.2026
ERP Soft Systems Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. This action is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and applies to all designated persons, their immediate relatives, and connected persons. A separate intimation for the Board Meeting to consider results will be sent later.