Meeting Details
The Board of Directors meeting of ERP Soft Systems Limited is scheduled to be held on Friday, November 13, 2026. The meeting will take place at the company's registered office at 10A Trankquill Nest, Kamakoti Nagar, 3rd Main Road, Pallikaranai, Kancheepuram, Chennai-600100, Tamil Nadu.
Agenda Items
1. Consideration and approval of Un-audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the quarter and half year ended September 30, 2026.
2. Any other business with the permission of the Chair.
Trading Window Closure
As per 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 October 1, 2026. The closure will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter and half year ending September 30, 2026.
The 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.