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

Oracle Financial Services Software has announced a board meeting approving the appointment of Mr. Nian Nian Yuan, Senior VP of Corporate Development at Oracle Corporation, as an Additional Director in a non-executive, non-independent role, subject to shareholder approval. The company also appointed M/s P. Diwan & Associates as Secretarial Auditor for five years starting FY 2025-26, pending shareholder consent. The 36th Annual General Meeting will be held via video conferencing with e-voting available. These steps aim to enhance governance and support the company’s strategic initiatives.