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ERP Soft Systems Limited held its 31st AGM on 29 September 2025 from 11:00 a.m. to 11:19 a.m. via video conferencing. A total of 11 members attended (2 from promoter group and 9 from public) out of 546 shareholders on record. Five resolutions were passed — four ordinary and one special — including adoption of audited financial statements for FY ended 31 March 2025, reappointment of Mrs. D. Sarojanamma (director retiring by rotation), appointment of statutory auditors (to fill casual vacancy and for a 5-year term), and reappointment of Ms. K. Parvathi Reddy as Managing Director. Of 39.6 lakh total shares, around 19.06 lakh votes (48.14% of outstanding shares) were polled, and all resolutions passed with near-unanimous support (99.9998% in favour).
Routine procedural outcome — all AGM resolutions including director reappointments and auditor appointments were approved with overwhelming majority, signalling stable promoter control and no shareholder dissent. No material business or financial decision was taken.