32nd AGM concluded - 4 resolutions tabled, voting results awaited
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Awaiting price reaction for this filing.
ERP Soft Systems held its 32nd AGM on 29 September 2026 via video conference, running just 10 minutes from 10:00 to 10:10 AM with 12 members present. Four resolutions were tabled: adoption of audited financials for the year ended March 2026, reappointment of Managing Director Parvathi Reddy who retires by rotation, and appointment of two new directors - Kameswara Rao Anapu as Independent Director and Duvvuru Venkata Sivakumar Reddy as Non-Executive Director. Detailed voting results will be filed separately.
Routine procedural filing. Two new directors joining the board; no material impact on shareholders expected.