ERP Soft Systems Limited has intimated BSE Limited about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Friday, 14 August 2026, at the company's registered office located at 10A, Tranquill Nest, Kamakoti Nagar, 3rd main road, Pallikaranai - 600100, India.
The Board will consider the following agenda items:
- Un-audited financial results (Standalone and Consolidated) along with Limited Review Report for the Quarter ended 30 June 2026
- Any other business with the permission of the Chair
The company also disclosed that in compliance with Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's securities has been closed since 01 July 2026. The trading window will remain closed until 48 hours after the declaration of the un-audited financial results (standalone and consolidated) for the quarter ending 30 June 2026.
This trading window closure applies to all connected persons, officers, designated employees, insiders, directors of the Company, and their immediate relatives, including but not limited to the persons specified in the Company's Code of Conduct.
The communication was digitally signed by K. Parvathi Reddy, Managing Director (DIN: 00827258), on 08 August 2026 at 14:28:01 IST.