Oracle Financial Services Software Limited held its Thirty Seventh Annual General Meeting (AGM) on Thursday, July 23, 2026 at 3:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means. The record date for the meeting was July 16, 2026, with 127,795 shareholders on record.

Meeting Attendance

  • Promoters and promoter group: 1 attended via video conferencing
  • Public shareholders: 60 attended via video conferencing
  • Total shareholders present: 61

Voting Results

All five resolutions proposed at the AGM were passed through e-voting and remote e-voting processes conducted by National Securities Depository Limited (NSDL).

Resolution 1: Adoption of Financial Statements
  • Type: Ordinary Resolution
  • Promoter interest: No
  • Description: To receive, consider and adopt the Audited Financial Statements (including consolidated financial statements) for FY ended March 31, 2026 and Reports of Board of Directors and Auditors
  • Total votes polled: 76,999,854 (88.4323% of outstanding shares)
  • Votes in favor: 76,999,796 (99.9999%)
  • Votes against: 58 (0.0001%)
  • Result: Passed
Resolution 2: Dividend Confirmation
  • Type: Ordinary Resolution
  • Promoter interest: No
  • Description: To confirm payment of 1st interim dividend of ₹130 per equity share and 2nd interim dividend of ₹270 per equity share as final dividend for FY ended March 31, 2026
  • Total votes polled: 77,014,535 (88.4491% of outstanding shares)
  • Votes in favor: 76,868,658 (99.8106%)
  • Votes against: 145,877 (0.1894%)
  • Result: Passed
Resolution 3: Re-appointment of Kimberly Woolley
  • Type: Ordinary Resolution
  • Promoter interest: No
  • Description: To appoint Kimberly Woolley (DIN: 07741017) who retires by rotation and offers herself for re-appointment
  • Total votes polled: 77,005,696 (88.4390% of outstanding shares)
  • Votes in favor: 76,725,353 (99.6359%)
  • Votes against: 280,343 (0.3641%)
  • Result: Passed
Resolution 4: Re-appointment of Gopala Ramanan Balasubramaniam
  • Type: Ordinary Resolution
  • Promoter interest: No
  • Description: To appoint Gopala Ramanan Balasubramaniam (DIN: 02785489) who retires by rotation and offers himself for re-appointment
  • Total votes polled: 77,005,696 (88.4390% of outstanding shares)
  • Votes in favor: 76,717,247 (99.6254%)
  • Votes against: 288,449 (0.3746%)
  • Result: Passed
Resolution 5: Director Commission Approval
  • Type: Ordinary Resolution
  • Promoter interest: No
  • Description: To approve payment of commission to Directors (excluding Managing Director and Whole-time Director) not exceeding 1% of net profits per financial year for five years commencing April 1, 2027 to March 31, 2032
  • Total votes polled: 77,005,696 (88.4390% of outstanding shares)
  • Votes in favor: 76,975,284 (99.9605%)
  • Votes against: 30,412 (0.0395%)
  • Result: Passed

Scrutinizer's Report

P. Diwan & Associates was appointed as Scrutinizer for the AGM. The remote e-voting period commenced on July 18, 2026 at 9:00 AM IST and concluded on July 22, 2026 at 5:00 PM IST. The votes were unblocked on July 23, 2026 at approximately 4:35 PM IST in the presence of witnesses CS Aashit Doshi and Mr. Tanmay Desai.

Shareholding Structure

  • Total outstanding shares: 87,072,139
  • Promoter and promoter group holding: 63,051,197 shares (72.41%)
  • Public institutions holding: 16,193,515 shares (18.60%)
  • Public non-institutions holding: 7,827,427 shares (8.99%)