Please find enclosed Voting results and Scrutinizer''s report of 36th Annual General Meeting.
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Oracle Financial Services Software Limited held its 36th AGM on July 24, 2025 via video conferencing, where all 6 resolutions were passed with overwhelming shareholder approval. The resolutions included adoption of audited financial statements for FY25 (99.98% in favour), confirmation of interim dividend of Rs. 265 per equity share as final dividend (99.98% in favour), re-appointment of two retiring directors Mr. Harinderjit Singh and Mr. Makarand Padalkar (98.93% and 99.79% in favour respectively), appointment of Mr. Nian Nian Yuan as Non-Executive Non-Independent Director (99.66% in favour), and appointment of M/s P. Diwan & Associates as Secretarial Auditors for five years from FY 2025-26 to FY 2029-30 (99.96% in favour). Out of 135,433 total shareholders on record date, 62 attended through VC. Promoters holding 6.30 crore shares voted 100% in favour of all resolutions.
This is a routine regulatory filing confirming smooth AGM proceedings with strong shareholder support on all agenda items. The confirmed final dividend of Rs. 265 per share (already paid as interim) underscores healthy cash returns to shareholders, while no contentious resolutions faced meaningful dissent, suggesting stable governance and positive investor sentiment.