Oracle Financial Services Software Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 24, 2025
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Oracle Financial Services Software held its 36th AGM on July 24, 2025 at 3:00 PM via video conferencing. The meeting was chaired by Ms. Jane Murphy, with all directors in attendance, and welcomed two new directors — Ms. Kavita Venugopal and Mr. Nian Nian Yuan. Six ordinary resolutions were tabled, including adoption of FY25 audited financial statements, confirmation of Rs. 265 per equity share as final dividend for FY25, re-appointment of two retiring directors, appointment of a new non-executive director, and appointment of M/s P. Diwan & Associates as secretarial auditors for five years from FY26 to FY30. E-voting was open from July 19 to July 23, 2025, with results to be announced within statutory timelines. The meeting concluded at 4:39 PM.
This is a routine governance filing, but it confirms the Rs. 265 per share dividend for FY25 and signals board continuity with new director additions. No material price-moving surprises emerged from the AGM proceedings.