ERP Soft Systems FY26 net profit falls to ₹18.11 lakh

ERP Soft Systems Limited announced that its Board of Directors has approved the audited financial results for the quarter and financial year ended March 31, 2026. The meeting, held on May 15, 2026, also saw the appointment of internal and secretarial auditors for the upcoming fiscal year.

Financial Performance

For the financial year ended March 31, 2026, the company reported a consolidated net profit of ₹18.11 lakh, a decrease from ₹18.95 lakh in the previous year. Total revenue for the year stood at ₹967.18 lakh, down from ₹973.58 lakh in FY25. On a standalone basis, the net profit for the year was ₹7.05 lakh, compared to ₹9.75 lakh in the prior year.

The following table outlines the key financial figures for the consolidated and standalone results:

Particulars	Consolidated FY26 (₹ in Lakhs)	Consolidated FY25 (₹ in Lakhs)	Standalone FY26 (₹ in Lakhs)	Standalone FY25 (₹ in Lakhs)
Total Revenue	967.18	973.58	85.32	164.15
Total Expenses	943.33	943.37	75.46	146.19
Net Profit for the Period	18.11	18.95	7.05	9.75
Basic EPS (₹)	0.46	0.48	0.18	0.25

Auditor Appointments

Based on the recommendations of the Audit Committee, the board approved the appointment of M/s. M G S Reddy & Co., Chartered Accountants, as Internal Auditors for the financial year 2026-27. The firm was appointed on May 15, 2026, for a term of one year.

Furthermore, M/s. S. S. Reddy & Associates, Practicing Company Secretaries, were appointed as the Secretarial Auditor of the company for a period of one year, effective from the financial year 2026-27. The company disclosed that neither firm holds any shares in ERP Soft Systems Limited.

Audit Opinion

The statutory auditors, M/s. Sudhakar & Kumar Associates, issued an unmodified opinion on the audited financial results for both the standalone and consolidated statements for the year ended March 31, 2026. The Managing Director, K. Parvathi Reddy, declared that the results do not contain any false or misleading statements.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-2.44%	+9.09%	-42.58%	-55.83%	+41.01%

ERP Soft Systems Limited has informed BSE Limited of a forthcoming Board of Directors meeting scheduled for Friday, May 15, 2026. The intimation, dated May 06, 2026, was submitted in compliance with Regulation 33 of the applicable exchange regulations. The meeting will be convened at the company's registered office located at 10A Tranquill Nest, Kamakoti Nagar, 3rd Main Road, Pallikaranai, Kancheepuram, Chennai-600100, Tamil Nadu.

Board Meeting Agenda

The key matters to be taken up at the upcoming board meeting are outlined below:

Agenda Item:	Details
Financial Results:	Audited Standalone and Consolidated financial results along with Auditors Report
Period Under Review:	Quarter and year ended March 31, 2026
Additional Business:	Any other business with the permission of the Chair
Meeting Date:	Friday, May 15, 2026
Meeting Venue:	10A Tranquill Nest, Kamakoti Nagar, 3rd Main Road, Pallikaranai, Kancheepuram, Chennai-600100, Tamil Nadu

Regulatory Intimation Details

The intimation was signed by K. Parvathi Reddy, Managing Director (DIN: 00827258), on behalf of ERP Soft Systems Limited. The filing was digitally authenticated and submitted to BSE Limited, P.J. Towers, Dalal Street, Mumbai-400001, for information and records of the exchange.

The board meeting will primarily focus on the review and approval of the company's audited financial results — both standalone and consolidated — for the quarter and full year ended March 31, 2026, along with the accompanying Auditors Report.