ERP Soft Systems has informed that 28th Annual General Meeting of ERP Soft Systems was held on Saturday, 24.09.2022 at 10:00 am through Video Conference. In this regard, it enclosed the following- Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure -I; and Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure -II.
The above information is a part of company’s filings submitted to BSE.