Oracle Financial Services Software Limited — Dividend/Bonus, 11-06-2025: Record Date

Oracle Financial Services Software has announced a board meeting on July 24, 2025, for its 36th AGM. The register of members will be closed from July 18 to 24, with July 17 as the cut-off for voting eligibility. Remote e-voting runs from July 19 to 23, and in-person voting will be available at the AGM. The board has also proposed appointing Mr. Nian Nian Yuan as Additional Director and M/s P. Diwan & Associates as Secretarial Auditor, pending shareholder approval.