ERP Soft Systems Ltd (ERPSOFT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by ERP Soft Systems Ltd on NSE and BSE, with an AI summary of each filing.
Outcome of the 32nd Annual General Meeting held on 29.09.2026 at 10 AM
Annual General Meeting · 29 Sept 2026, 11:25 pm
Outcome of the 32nd Annual General Meeting held on 29.09.2026 at 10:00 AM
Annual General Meeting · 29 Sept 2026, 10:52 pm
Annual Report for Financial Year 2025-26
Others (Uncategorized) · 08 Sept 2026, 12:18 am
Notice of the 32nd Annual General Meeting for the Financial Year 2025-26 scheduled to be held on 29.09.2026.
Annual General Meeting · 07 Sept 2026, 11:48 pm
Change in Management
Change in Management · 05 Sept 2026, 6:38 pm
ERP Soft Systems Announces Board Changes and AGM Schedule ERP Soft Systems Limited announced key board revisions effective 5th Sep'26. Independent Director Rathnakara Reddy Avileli resigned due to personal reasons, with no other material factors cited. Concurrently, the Board approved the appointment of Kameswara Rao Anapu as an Additional Director (Non-Executive Independent) for a five-year term, subject to shareholder approval. Anapu brings over 20 years of IT industry experience. Additionally, the company scheduled its 32nd Annual General Meeting for FY26 on 29th Sep'26 via video conferencing.
Outcome of Board Meeting held on 05.09.2026
Others (Uncategorized) · 05 Sept 2026, 6:37 pm
ERP Soft Systems Announces Board Changes and 32nd AGM Schedule ERP Soft Systems Limited announced that Mr. Rathnakara Reddy Avileli resigned as Non-Executive Independent Director, effective 5th Sep'26, citing personal reasons. Concurrently, the Board approved the appointment of Mr. Kameswara Rao Anapu as an Additional Director (Non-Executive Independent) for a five-year term starting 5th Sep'26, subject to shareholder approval. Additionally, the Board approved the Directors' Report for FY26 and scheduled the company's 32nd Annual General Meeting for 29th Sep'26 at 10:00 a.m. via video conferencing.
Change in Management
Change in Management · 14 Aug 2026, 9:59 pm
ERP Soft Systems: Q1FY27 Results and Board Changes For the quarter ended 30 Jun'26, consolidated revenue was ₹168.32 lakhs with a net profit of ₹3.22 lakhs, declining 29.1% and 29.1% YoY respectively. The company also announced the resignation of Non-Executive Director Ms. Duvvuru Sarojanamma and the appointment of Mr. Duvvuru Venkata Sivakumar Reddy as an Additional Non-Executive Director, effective 14 Aug'26. The new director is the son of the resigning director and brother of the Managing Director, and will hold 3,20,000 equity shares.
Un-Audited Financial Results (Standalone & Consolidated) for the Quarter Ended 30.06.2026.
Financial Result · 14 Aug 2026, 9:52 pm
ERP Soft Systems Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 168 (-46.2% YoY | -6.1% QoQ) ■ EBITDA: 4.9 (-27.7% YoY | -14.9% QoQ) ■ EBITDA Margin (%): 2.9 (+75 bps YoY | -30 bps QoQ) ■ PAT: 3.2 (-29.1% YoY | -28.1% QoQ) ■ EPS (INR): 0.08 (-27.3% YoY | -27.3% QoQ)
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 ....
Intimation · 14 Aug 2026, 5:30 am
ERP Soft Systems Board to Review Q1 FY27 Results on 14-Aug'26 ERP Soft Systems' Board of Directors will meet on 14-Aug'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30-Jun'26. A limited review report will also be considered. The trading window for insiders has been closed from 01-Jul'26 and will remain closed until 48 hours after the results are declared.
Intimation regarding technical failure of the Company''s Structured Digital Database (SDD) Compliance Software, which does not form part of the Company''s operational or financial information systems.
Others (Uncategorized) · 29 Jun 2026, 10:20 pm
ERP Soft Systems Reports Technical Failure of Regulatory Database ERP Soft Systems reported a technical failure on 29-Jun'26 in its Structured Digital Database (SDD), a standalone application for tracking Unpublished Price Sensitive Information (UPSI) as per SEBI regulations. The failure resulted in data loss, which the company is now reconstructing from available records. Management confirmed this incident has no impact on its core accounting, financial reporting, or business operations. The company is implementing enhanced security and disaster recovery mechanisms to prevent future occurrences.
Intimation for appointment of Internal auditor and Secretarial auditor for FY 2026-27.
Change in Management · 15 May 2026, 6:51 pm
ERP Soft Systems Q4FY26 Results and Auditor Appointments ERP Soft Systems reported Q4FY26 standalone net profit of Rs 1.70 lakhs, down 73.8% YoY from Rs 6.48 lakhs. Revenue from operations fell 75.2% YoY to Rs 9.58 lakhs. For the full year FY26, standalone net profit decreased 27.7% YoY to Rs 7.05 lakhs. Consolidated FY26 net profit stood at Rs 18.11 lakhs, a 4.4% YoY decline. The Board approved the appointment of MGS Reddy & Co. as Internal Auditors and S. S. Reddy & Associates as Secretarial Auditors for FY27.
Audited Financial Statements for Quarter and Year ended 31.03.2026
Financial Result · 15 May 2026, 6:39 pm
ERP SOFT SYSTEMS LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 168 (-41.2% YoY | -33.8% QoQ) ■ EBITDA: -5.5 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -3.3 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: 4.5 (-62.5% YoY | +7.4% QoQ) ■ EPS (INR): 0.11 (-63.3% YoY | +0.0% QoQ)
ERP Soft Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve Audited financial results ....
Intimation · 15 May 2026, 5:30 am
ERP Soft Systems Board Meeting Scheduled for Q4FY26 Results ERP Soft Systems Ltd (BSE: 530909) has scheduled a Board of Directors meeting for 15 May'26. The agenda includes the consideration and approval of the audited standalone and consolidated financial results for the quarter and financial year ended 31 Mar'26. The board will also review the accompanying auditor's report.
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 30 Apr 2026, 12:03 am
ERP Soft Systems Confirms It Is Not a Large Corporate ERP Soft Systems Limited filed a disclosure on 29-Apr'26 confirming it does not qualify as a "Large Corporate" under the SEBI framework dated 19-Oct'23. Consequently, the mandatory requirement to raise 25% of incremental borrowings via debt securities is not applicable to the company for the FY25-26 and FY26-27 block period. This classification exempts the firm from potential penalties related to shortfalls in debt issuance, clarifying its fundraising obligations to the market.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 29 Apr 2026, 11:51 pm
ERP Soft Systems Confirms It Is Not a 'Large Corporate' ERP Soft Systems Ltd informed the BSE on 29 Apr'26 that it does not qualify as a "Large Corporate" under SEBI's framework for FY26-27. The company meets only one of the three required criteria (having listed equity shares). It does not have outstanding long-term borrowings of ₹1,000 crore or more, nor does it possess the requisite "AA" credit rating. Therefore, the mandatory initial disclosure and borrowing requirements for Large Corporates are not applicable to the company.
Result and appointment of CS
Financial Result · 10 Feb 2026, 7:54 pm
ERP Soft Systems Q3FY26 Results and Key Personnel Appointment ERP Soft Systems reported Q3FY26 consolidated results for the period ending 31 Dec'25. Revenue from operations was ₹235.29 lakhs, a 7.2% YoY decline. Profit after tax (PAT) fell 32.9% YoY to ₹2.80 lakhs. Sequentially, revenue grew 0.6% while PAT dropped 40.2%. The board also approved the appointment of Ms. Pooja Asopa as the new Company Secretary and Compliance Officer, effective 10 Feb'26. Basic and diluted consolidated EPS for the quarter stood at ₹0.07, down from ₹0.11 YoY.
Un-audited Financial Results (standalone and consolidated) along with Limited Review Report for the quarter ended 31.12.2025 and Appointment of Ms. Pooja Asopa as Company Secretary and ....
Outcome · 10 Feb 2026, 7:49 pm
ERP SOFT SYSTEMS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) ■ Revenue: 235 (-7.2% YoY | +0.6% QoQ) ■ EBITDA: 4.1 (-32.9% YoY | -18.3% QoQ) ■ EBITDA Margin (%): 1.7 (-67 bps YoY | -40 bps QoQ) ■ PAT: 2.8 (-32.9% YoY | -40.2% QoQ) ■ EPS (INR): 0.07 (-36.4% YoY | -41.7% QoQ)
ERP Soft Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Un-audited financial results ....
Intimation · 10 Feb 2026, 5:30 am
ERP Soft Systems to Announce Q3 FY26 Results on 10th Feb'26 ERP Soft Systems Limited (BSE: 530909) has scheduled a Board of Directors meeting on 10th Feb'26. The board will consider and approve the un-audited standalone and consolidated financial results for the quarter ended 31st Dec'25. A Limited Review Report for the same period will also be presented.
Outcome
Others (Uncategorized) · 29 Dec 2025, 11:25 pm
ERP Soft Systems: Company Secretary & Compliance Officer Resigns ERP Soft Systems Limited announced the resignation of Ms. Shivangi Choudhry from her role as Company Secretary & Compliance Officer, effective 29th Dec'25. The resignation, submitted for personal reasons and the pursuit of better opportunities, was accepted by the Board of Directors on the same day. Ms. Choudhry has been relieved of her duties as of the close of business hours on 29th Dec'25. This change in key managerial personnel is a notable event for corporate governance and compliance oversight.
Outcome of Board Meeting held on 13.11.2025 under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015.
Outcome · 13 Nov 2025, 6:48 pm
Outcome of Board meeting for Unaudited finanical results as on 30.09.2025
Financial Result · 13 Nov 2025, 6:45 pm
ERP Soft Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Un-audited financial results ....
Intimation · 13 Nov 2025, 5:30 am
Outcome of AGM
Annual General Meeting · 29 Sept 2025, 11:15 pm
Annual Report for the financial year 2024-25
Others (Uncategorized) · 04 Sept 2025, 10:46 pm
Results
Outcome · 14 Aug 2025, 12:34 am