Oracle Financial Services Software Limited has informed the Exchange that Record date for the purpose of MT is 17-Jul-2025.
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The board of Oracle Financial Services Software Limited met on June 11, 2025, and approved several items. Mr. Nian Nian Yuan, a Senior Vice President at Oracle Corporation (the parent), was appointed as an Additional Non-Executive, Non-Independent Director, subject to shareholder approval. M/s P. Diwan & Associates was appointed as the Secretarial Auditor for five years (FY2025-26 to FY2029-30). The 36th Annual General Meeting was scheduled for July 24, 2025, to be held via video conferencing. The Register of Members will be closed from July 18 to July 24, 2025, and the cut-off date for e-voting eligibility is July 17, 2025, with remote e-voting running from July 19 to July 23, 2025.
These are routine corporate governance and AGM-related approvals. The new director strengthens parent company Oracle Corporation's representation on the board, while the secretarial auditor appointment is standard regulatory compliance. No material financial impact for shareholders.