ERP Soft Systems Limited has successfully concluded its Board meeting held on February 10, 2026, announcing the company's quarterly financial results for the period ended December 31, 2025, along with a key management appointment. The meeting took place at the company's registered office in Chennai as previously scheduled.

Q3FY26 Financial Performance

The company reported mixed performance in its standalone and consolidated financial results. On a standalone basis, ERP Soft Systems recorded total revenue of ₹15.37 lakhs compared to ₹39.98 lakhs in the corresponding quarter of the previous year. The company achieved a net profit of ₹0.75 lakhs for the quarter, down from ₹1.10 lakhs in Q3FY25.

Consolidated Financial Results

On a consolidated basis, which includes subsidiary Libertycom LLC (U.S.A), the company demonstrated stronger performance. Consolidated revenue reached ₹235.64 lakhs for Q3FY26 compared to ₹254.07 lakhs in the same period last year. The consolidated net profit stood at ₹2.80 lakhs versus ₹4.17 lakhs in Q3FY25.

Nine-Month Performance Analysis

For the nine months ended December 31, 2025, the standalone business generated total revenue of ₹64.44 lakhs with a net profit of ₹5.00 lakhs. The consolidated operations recorded revenue of ₹784.36 lakhs and net profit of ₹12.02 lakhs during the same period.

Key Management Appointment

The Board approved the appointment of Ms. Pooja Asopa as Company Secretary and Compliance Officer with effect from February 10, 2026. Ms. Asopa brings qualified Company Secretary credentials along with LLB and LLM qualifications. She possesses over 3 years of experience in secretarial, legal works, and corporate law compliances. The appointee holds no shareholding in the company and has no relationships with other directors.

Meeting and Compliance Details

The Board meeting commenced at 1:30 PM and concluded at 2:10 PM on February 10, 2026, at the company's registered office located at 10A Tranquill Nest, Kamakoti Nagar, 3rd Main Road, Pallikaranai, Kancheepuram, Chennai-600100, Tamil Nadu. The financial results were reviewed by the Audit Committee and received limited review reports from Sudhakar & Kumar Associates, Chartered Accountants. The company maintains its paid-up equity share capital of ₹396.00 lakhs with face value of ₹10 per share.

Erp Soft Systems Limited has announced a key leadership change with the resignation of its Company Secretary & Compliance Officer. The IT software company informed BSE Limited about this development in compliance with regulatory disclosure requirements.

Resignation Details

Ms. Shivangi Choudhry, who served as Company Secretary & Compliance Officer, submitted her resignation letter on December 29, 2025. The Board of Directors acknowledged her resignation during their meeting held on the same day. She has been relieved from her duties with effect from the closure of business hours on December 29, 2025.

Regulatory Compliance

The company has filed the necessary disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was submitted to BSE Limited in accordance with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The disclosure includes all required details about the cessation of the key managerial personnel.

Company Information

Erp Soft Systems Limited operates in the IT software sector and is listed on BSE with scrip code 530909. The resignation represents a change in the company's key managerial personnel structure, requiring immediate disclosure to the stock exchange as per regulatory norms. The company's Managing Director, Parvathi Reddy (DIN: 00827258), signed the official communication to the exchange.