37th AGM results: All 5 resolutions passed, total Rs 400 dividend confirmed
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Oracle Financial Services Software Ltd held its 37th AGM on July 23, 2026 via video conferencing. All 5 resolutions passed with 99.6% to 100% approval. Key items: adoption of FY26 audited financials, confirmation of total Rs 400 per share dividend (Rs 130 first interim plus Rs 270 second interim), re-appointment of directors Kimberly Woolley and Gopala Ramanan Balasubramaniam, and director commission approval for 5 years from April 2027. About 88% of total shares were voted.
Routine procedural confirmation. Validates Rs 400 per share total dividend for FY26 and continuity of the board. No material change for shareholders.