ERP Soft Systems Limited has scheduled its 32nd Annual General Meeting (AGM) for Tuesday, September 29, 2026. The event will be conducted through Video Conferencing or Other Audio-Visual Means.

The company submitted the notice and annual report for the financial year 2025-26 to the BSE Limited on September 7, 2026. This disclosure was made pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The AGM is set to begin at 10:00 am. Shareholders holding shares as on the cut-off date of Tuesday, September 22, 2026, will be eligible to participate in the proceedings.

Kallurupalli Parvathi Reddy, Managing Director, signed the submission letter. The registered office remains located in Pallikaranai, Chennai.

ERP Soft Systems has appointed Kameswara Rao Anapu as an additional independent director, effective September 5, 2026. The appointment follows the resignation of Rathnakara Reddy Avileli due to personal reasons.

The Board of Directors approved the change during its meeting held at the company’s registered office in Chennai. Anapu, who holds a Master’s degree in Information Technology, brings over 20 years of experience in IT operations and technology management to the board.

Board Resolutions

The board also considered and approved several other key items during the session:

• Approval of the Directors Report for the financial year 2025-26.
• Notice for convening the Annual General Meeting (AGM).

The 32nd Annual General Meeting for FY26 is scheduled for Tuesday, September 29, 2026, at 10:00 am. The meeting will be conducted through video conference or Other Audio-Visual Means (OAVM).

Director Profile

Kameswara Rao Anapu will serve a first term of five consecutive years, subject to shareholder approval at the ensuing general meeting. His professional background includes extensive exposure to software systems, project execution, and business process support.

The company confirmed that Anapu holds no shareholding in ERP Soft Systems and has no disclosed relationships with other directors. He is not debarred from holding office by any SEBI order or regulatory authority.