Oracle Financial Services Software Limited — Others, 11-06-2025: Shareholders meeting

Oracle Financial Services Software Limited has announced a board meeting approving the appointment of Mr. Nian Nian Yuan as an Additional Non-Executive, Non-Independent Director, subject to shareholder approval. Mr. Yuan brings strong expertise in mergers, acquisitions, and corporate strategy from his role as Senior VP of Corporate Development at Oracle Corporation. The board also appointed M/s P. Diwan & Associates as Secretarial Auditor for five years pending shareholder consent. The Thirty Sixth Annual General Meeting will be held via video conferencing with remote e-voting for shareholders.