StockWatch
·
Diversified Commercial Services
AGM/EGM7 Sept 2026, 06:21 pm

ERP Soft Systems Ltd Announces 32nd AGM on Sep 29, 2026

AI Summary

ERP Soft Systems Ltd has announced the 32nd Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for September 29, 2026, at 10:00 a.m. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The cut-off date for determining eligibility to attend the AGM is September 22, 2026. The company has also submitted its Annual Report for FY 2025-26 along with the AGM notice, in compliance with SEBI regulations. The filing provides details of the Board of Directors, CFO, Company Secretary, auditors, bankers, and various committees including Audit, Nomination & Remuneration, Stakeholder Relationship, and Independent Directors Committee.

Key Highlights

  • 32nd AGM for FY 2025-26 scheduled for September 29, 2026.
  • Meeting to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
  • Cut-off date for AGM eligibility is September 22, 2026.
  • Annual Report for FY 2025-26 submitted with AGM notice.
  • Details of Board, Management, and Committees are provided.