Oracle Financial Services Software Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 24, 2025.
OFSS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Oracle Financial Services Software Limited (OFSS) approved the appointment of Mr. Nian Nian Yuan as an Additional Director (Non-Executive, Non-Independent), effective June 11, 2025, subject to shareholder approval. Mr. Yuan is a Senior Vice President of Corporate Development at Oracle Corporation and handles M&A, investments, and divestitures for the parent. The Board also appointed M/s P. Diwan & Associates as the Secretarial Auditor for a five-year term covering FY2025-26 to FY2029-30. The 36th Annual General Meeting has been scheduled for Thursday, July 24, 2025, via video conferencing, with the remote e-voting window running from July 19 to July 23, 2025.
Routine corporate housekeeping. The new director represents parent Oracle Corporation and is not a key management personnel change. No material impact on shareholders or stock price is expected from this filing.