Oracle Financial Services Software Limited Announces Annual General Meeting Details and E-Voting Schedule
The Board of Directors of Oracle Financial Services Software Limited has approved key details regarding its forthcoming Thirty Seventh Annual General Meeting (AGM). These decisions cover the AGM date, book closure process, and remote e-voting timeline for members.The AGM is scheduled to be held on Thursday, July 23, 2026, at 3:00 p.m. (IST). Members will participate via Video Conferencing (VC) or other Audio Visual Means (OAVM).
To ensure proper participation in the meeting, the cut-off date for members is set as Thursday, July 16, 2026. Members listed in the Register of Members or the list of Beneficial Owners at the close of business hours on this cut-off date will be eligible to cast votes via remote e-voting or at the AGM.
The company has also finalized the schedule for the commencement and conclusion of the remote e-voting period. E-voting will begin on Saturday, July 18, 2026, starting at 9:00 a.m. IST and is set to end on Wednesday, July 22, 2026, at 5:00 p.m. IST. Members who do not utilize the remote e-voting feature will still be able to exercise their voting rights during the AGM itself.
The Board meeting, which commenced at 19:30 hours (IST), concluded at 19:44 hours (IST).
Details of the Annual General Meeting and associated book closure periods are provided below:
| Date of AGM | Book Closure Period | Purpose of Book Closure |
|---|---|---|
| Thursday, July 23, 2026 | Friday, July 17, 2026 to Thursday, July 23, 2026 | Annual General Meeting |
OFSS Stock Price Movement
Today, Oracle Financial Services Software Limited shares shed 1.5% in post-market trading, settling at ₹9470 after closing below its previous day's close. The stock traded within an intraday range of ₹9440 and ₹9757, with a total traded volume of 147,749 shares recorded today.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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