ERP Soft Systems Schedules Board Meeting on May 15, 2026 to Consider FY26 Audited Financial Results

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.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	+4.24%	+23.05%	-40.30%	-56.99%	+37.12%

erp soft systems has submitted a disclosure to BSE Limited confirming that the SEBI Large Corporate framework is not applicable to the company for the financial year 2026-2027. The communication, dated April 29, 2026, was filed under Regulation 30 of the listing regulations.

The disclosure references SEBI Circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023, which mandates that listed entities identified as Large Corporates must file an Initial Disclosure within 30 days from the beginning of the financial year. The circular specifies three conditions for classification as a Large Corporate.

SEBI Large Corporate Framework Conditions

The framework applies to listed entities (excluding Scheduled Commercial Banks) that, as on the last day of the preceding financial year, meet all three conditions:

Condition	Requirement
1	Specified securities, debt securities, or non-convertible redeemable preference shares listed on a recognized stock exchange
2	Outstanding long-term borrowings of ₹1,000 crore or more (excluding specified categories)
3	Credit rating of AA or above for unsupported bank borrowings or plain vanilla bonds

Company Status

ERP Soft Systems Limited confirmed that it meets only the first condition, having its equity shares listed on BSE (Scrip Code: 530909). The company does not satisfy the second and third conditions regarding outstanding long-term borrowings and credit rating requirements. Consequently, the company does not qualify as a Large Corporate under the SEBI circular, and the requirement for Initial Disclosure for financial year 2026-2027 is not applicable.

The disclosure was signed by K. Parvathi Reddy, Managing Director, on behalf of ERP Soft Systems Limited.