Board Meeting Outcomes
The Board of Directors of ERP Soft Systems Limited met on 14.08.2026 at 2:00 PM at the Registered Office in Chennai. The meeting concluded at 4:00 PM.
Financial Results Approval
The Board approved the unaudited financial results (standalone and consolidated) along with Limited Review Report for the quarter ended 30.06.2026.
Standalone Financial Results (Rs. in lakhs)
- Revenue From Operations: ₹20.31 (Q1 FY27) vs ₹9.58 (Q4 FY26) vs ₹31.08 (Q1 FY26)
- Other Operating Income: (₹0.15) (Q1 FY27) vs ₹11.30 (Q4 FY26) vs (₹0.07) (Q1 FY26)
- Total Revenue: ₹20.16 (Q1 FY27) vs ₹20.38 (Q4 FY26) vs ₹31.01 (Q1 FY26)
- Employees Benefit Expenses: ₹8.76 (Q1 FY27) vs ₹6.58 (Q4 FY26) vs ₹8.30 (Q1 FY26)
- Depreciation and Amortisation: ₹0.55 (Q1 FY27) vs ₹0.08 (Q4 FY26) vs ₹0.65 (Q1 FY26)
- Other Expenses: ₹9.81 (Q1 FY27) vs ₹11.10 (Q4 FY26) vs ₹19.41 (Q1 FY26)
- Total Expenses: ₹19.12 (Q1 FY27) vs ₹17.76 (Q4 FY26) vs ₹28.36 (Q1 FY26)
- Profit/(Loss) before tax: (₹1.04) (Q1 FY27) vs (₹7.38) (Q4 FY26) vs (₹2.65) (Q1 FY26)
- Current tax: ₹0.27 (Q1 FY27) vs ₹1.64 (Q4 FY26) vs ₹0.69 (Q1 FY26)
- Net Profit/(Loss): ₹0.77 (Q1 FY27) vs ₹1.70 (Q4 FY26) vs ₹1.96 (Q1 FY26)
- Earnings per share (Basic): ₹0.02 (Q1 FY27) vs ₹0.04 (Q4 FY26) vs ₹0.05 (Q1 FY26)
- Paid-up equity share capital: ₹396.00 lakhs (face value ₹10 each)
Consolidated Financial Results (Rs. in lakhs)
- Revenue From Operations: ₹168.47 (Q1 FY27) vs ₹167.38 (Q4 FY26) vs ₹313.11 (Q1 FY26)
- Other Operating Income: (₹0.15) (Q1 FY27) vs ₹11.30 (Q4 FY26) vs (₹0.07) (Q1 FY26)
- Total Revenue: ₹168.32 (Q1 FY27) vs ₹179.16 (Q4 FY26) vs ₹313.04 (Q1 FY26)
- Employees Benefit Expenses: ₹100.16 (Q1 FY27) vs ₹83.80 (Q4 FY26) vs ₹126.67 (Q1 FY26)
- Depreciation and Amortisation: ₹0.55 (Q1 FY27) vs ₹0.08 (Q4 FY26) vs ₹0.65 (Q1 FY26)
- Other Expenses: ₹63.26 (Q1 FY27) vs ₹89.60 (Q4 FY26) vs ₹179.59 (Q1 FY26)
- Total Expenses: ₹163.97 (Q1 FY27) vs ₹173.43 (Q4 FY26) vs ₹306.91 (Q1 FY26)
- Profit before tax: ₹4.35 (Q1 FY27) vs ₹5.68 (Q4 FY26) vs ₹6.13 (Q1 FY26)
- Current tax: ₹1.13 (Q1 FY27) vs ₹1.42 (Q4 FY26) vs ₹1.59 (Q1 FY26)
- Net Profit: ₹3.22 (Q1 FY27) vs ₹4.48 (Q4 FY26) vs ₹4.54 (Q1 FY26)
- Earnings per share (Basic): ₹0.08 (Q1 FY27) vs ₹0.11 (Q4 FY26) vs ₹0.11 (Q1 FY26)
Director Resignation
Ms. Duvvuru Sarojanamma (DIN: 05208974) resigned from the position of Non-Executive Director effective close of business hours on 14.08.2026 due to personal reasons. She confirmed no other material reasons for resignation and holds no directorship in other listed entities.
Director Appointment
Mr. Duvvuru Venkata Sivakumar Reddy (DIN: 02596830) was appointed as Additional Director in the category of non-executive effective 14.08.2026, subject to shareholder approval. He is a Chartered Accountant since 1989 with expertise in corporate finance, management, strategic planning, financial analysis, taxation, budgeting, risk management, corporate governance, and regulatory compliance. He holds 3,20,000 equity shares in the company and is the son of resigning director Ms. Duvvuru Sarojanamma and brother of Managing Director Mrs. K. Parvathi Reddy.
Auditor Review Reports
Sudhakar & Kumar Associates, Chartered Accountants (Firm Reg. No. 004165S) issued limited review reports for both standalone and consolidated financial results. The consolidated results include subsidiary Libertycom LLC which contributed revenue of ₹148.16 lakhs and net profit of ₹2.45 lakhs for the quarter ended 30.06.2026. The auditor noted that Libertycom LLC's financial results were not reviewed/audited but were not material to the Group.
Business Segment
The company is engaged in Software support and Consulting Services with only one reportable segment as per IND AS 108.
Financial Statements Preparation
The financial results have been prepared in accordance with Companies (Indian Accounting Standards) Rules, 2015 prescribed under Section 133 of Companies Act, 2013.