Oracle Financial Services Software Limited (OFSS) — Board Meeting | 27 July 2026

· NSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
37th AGM passed all resolutions including financial statements and director appointments
💡 Investor Takeaway
Shareholders approved all key governance and financial items, confirming board continuity and dividend policy.

Oracle Financial Services Software Limited held its 37th Annual General Meeting on July 23, 2026 via video conferencing. Shareholders approved all five resolutions including adoption of audited financial statements for FY2026, payment of final dividend of ₹400 per share (₹130 interim + ₹270 interim), and appointment of two directors. The meeting recorded 63,051,197 votes cast electronically with 100% assent across all resolutions. Scrutinizer's report confirmed valid voting procedures and no irregularities.

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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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