Oracle Financial Services Software Limited — Others, 24-07-2025: Shareholders meeting

Oracle Financial Services Software held its 36th Annual General Meeting to approve key shareholder resolutions. Members considered adopting the audited financial statements for the year ended March 31, 2025, and confirmed the Rs. 265 per share interim dividend as the final dividend. Shareholders also voted on the re-appointment of Directors Mr. Harinderjit Singh and Mr. Makarand Padalkar, and the appointment of Mr. Nian Nian Yuan as a Non-Executive, Non-Independent Director. The appointment of Secretarial Auditors was also on the agenda. Voting results will be announced shortly.