Oracle Financial Services Software (OFSS) — Corporate Action

The Board of Oracle Financial Services Software Limited 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 setting July 24, 2025 as the AGM date with book closure from July 18 to 24 and e-voting from July 19 to 23; the meeting concluded in 14 minutes.

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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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