Oracle Financial Services Software (OFSS) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

The board approved the appointment of Nian Nian Yuan as an additional non-executive director effective June 11, 2025, subject to shareholder approval at the upcoming AGM, and appointed P. Diwan & Associates as secretarial auditor for five years starting 2025-26, while scheduling the AGM for July 24, 2025 with book closure from July 18 to 24 and e-voting from July 19 to 23.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

3 Board Meeting 🟡 Notable Neutral 📄 PDF

4 Board Meeting 🟡 Notable Neutral 📄 PDF

The board approved the appointment of Nian Nian Yuan as an additional non-executive director effective June 11, 2025, subject to shareholder approval at the upcoming AGM, and appointed P. Diwan & Associates as secretarial auditor for five years starting FY2025-26, while finalizing AGM logistics on July 24, 2025 with e-voting from July 19 to 23; the meeting ran from 18:30 to 18:44 IST.

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About Oracle Financial Services Software Limited (OFSS)

Information Technology · IT - Software · Listed on NSE

Market Cap: ₹78,486.8 Cr P/E: 34.0

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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