Oracle Financial Services Software Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
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Oracle Financial Services Software Limited has announced the results of a postal ballot for appointing Mr. Simon de Montfort Walker as a Non-Executive, Non-Independent Director. The voting took place via remote e-voting from March 5, 2026 to April 3, 2026, conducted through NSDL. Out of 87.03 million shares, shareholders representing 76.67 million shares (88.10% turnout) participated. The resolution passed overwhelmingly with 99.67% votes in favor (76.42 million votes) and only 0.33% against (250,226 votes). Promoter group showed 100% participation with all votes in favor, while public institutional shareholders voted 98.15% in favor.
The appointment of Simon de Montfort Walker as a Non-Executive, Non-Independent Director has been approved with strong shareholder backing, indicating confidence in the board's composition. This routine director appointment is expected to have minimal direct impact on the stock price.