AGM/EGM7 Sept 2026, 06:50 pm
ERP Soft Systems Announces 32nd AGM on Sep 29, 2026
AI Summary
ERP Soft Systems Ltd has announced its 32nd Annual General Meeting (AGM) for the Financial Year 2025-26. The meeting is scheduled to be held on Tuesday, September 29, 2026, at 10:00 a.m. via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The cut-off date for determining eligibility to attend the AGM is Tuesday, September 22, 2026. The company has also submitted its Annual Report for FY 2025-26 along with the Notice of the AGM, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report details the Board of Directors, Chief Financial Officer, Company Secretary, Registered Office, and various auditors.
Key Highlights
- 32nd AGM scheduled for September 29, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 submitted to the exchange.
- Cut-off date for AGM eligibility set for September 22, 2026.
- Details of Board of Directors and key management provided.
- Information on statutory, internal, and secretarial auditors included.
Price Impact
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