ERP SOFT SYSTEMS LTD.

ERP Soft Systems Ltd has announced that its Board of Directors will convene on August 14, 2026, to approve the un-audited financial results for the quarter ended June 30, 2026. The meeting will cover both standalone and consolidated results, along with the limited review report. Additionally, the company has informed about the closure of the trading window for dealing in its securities, effective from July 1, 2026, until 48 hours after the declaration of the financial results. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct, affecting all connected persons, directors, and their immediate relatives.

ERP Soft Systems Ltd has announced the closure of its trading window for the quarter ended June 30, 2026. This measure, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, restricts trading in the company's securities by designated persons, their immediate relatives, and connected individuals. The closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the standalone and consolidated unaudited financial results for the specified quarter. A board meeting will be convened to approve these financial results, with a separate intimation to be sent to the stock exchange regarding the meeting notice.

ERP Soft Systems Ltd has appointed M/s. M G S Reddy & Co. as Internal Auditors and M/s. S. S. Reddy & Associates as Secretarial Auditor for the financial year 2026-27, based on the recommendation of the Audit Committee. The appointments were approved at the Board of Directors meeting held on May 15, 2026. The board also approved the audited financial results for the quarter and financial year ended March 31, 2026.

ERP Soft Systems Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026, along with the statutory audit report. The board also appointed M/s. M G S Reddy & Co. as Internal Auditors and M/s. S. S. Reddy & Associates as Secretarial Auditor for FY 2026-27. Revenue from operations stood at ₹71.61 for the year ended March 31, 2026.

ERP Soft Systems Ltd has scheduled a Board of Directors meeting on May 15, 2026, to consider and approve the audited financial results (Standalone and Consolidated) along with the Auditors Report for the quarter and year ended March 31, 2026. The meeting will be held at the company's registered office in Chennai.

ERP Soft Systems Ltd has announced the closure of its trading window for all designated persons, their immediate relatives, and all connected persons covered under the Company’s Code of Conduct. The closure will be in effect from 01.04.2026 till 48 hours after the declaration of Standalone and Consolidated Audited Financial Results for the quarter and year ending 31.03.2026. The Board Meeting is scheduled to consider and approve these results. Designated persons have been informed not to trade in the securities of the Company during this period.

ERP Soft Systems Ltd, a company engaged in the business of Software support and Consulting Services, announced its unaudited financial results for the quarter and nine months ended 31st December 2025. The company reported a standalone revenue from operations of 15.37 lakhs and a consolidated revenue from operations of 235.64 lakhs. The company also appointed Ms. Pooja Asopa as the Company Secretary and Compliance Officer with effect from 10.02.2026.

ERP Soft Systems Ltd, a software support and consulting services company, announced its un-audited financial results for the quarter and nine months ended 31st December 2025. The company reported a revenue from operations of 15.37 Lakhs for the quarter. The Board also approved the appointment of Ms. Pooja Asopa as Company Secretary and Compliance Officer of the Company with effect from 10.02.2026. Ms. Asopa is a qualified Company Secretary with LLB and LLM degrees and has experience in secretarial, legal works and corporate law compliances.

ERP Soft Systems Ltd, the company with scrip code 530909, has informed the BSE that its Board of Directors will meet on 10th February 2026 to consider and approve the un-audited financial results for the quarter ended 31st December 2025. The meeting will take place at the company's registered office in Chennai, Tamil Nadu. The Board will also consider any other business with the Chair's permission.

ERP Soft Systems Ltd has announced the resignation of Ms. Shivangi Choudhry as Company Secretary & Compliance Officer due to personal reasons. The resignation was acknowledged by the Board of Directors during their meeting held on 29.12.2025 and Ms. Choudhry was relieved from her duties with effect from the closure of business hours on the same day.