Oracle Financial Services Software Limited’s Board of Directors has approved the convening of the Thirty Seventh Annual General Meeting (AGM) on Thursday, July 23, 2026. The meeting will be held virtually via video conferencing. The Board also approved the book closure period from Friday, July 17, 2026 to Thursday, July 23, 2026, inclusive, for the AGM. Remote e-voting will commence on Saturday, July 18, 2026.
Oracle Financial Services Software Limited Announces Key Dates
The Board of Directors of Oracle Financial Services Software Limited, in a meeting held today, has made several significant decisions regarding the company’s upcoming Annual General Meeting (AGM). Key among these is the approval to convene the Thirty Seventh Annual General Meeting of its members. The AGM is scheduled to take place on Thursday, July 23, 2026, commencing at 3:00 p.m. (IST). In line with current regulations and advisories, the meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
Book Closure and E-voting Details
To facilitate the AGM, the company will observe a book closure period for its Register of Members and Share Transfer Books. This period will commence on Friday, July 17, 2026, and conclude on Thursday, July 23, 2026, with both dates inclusive. The designated cut-off date for determining eligible members to exercise their voting rights is Thursday, July 16, 2026. Members whose names appear in the Register of Members or as beneficial owners as of the close of business hours on this cut-off date will be entitled to vote. Voting can be exercised through remote e-voting or during the AGM itself.
The remote e-voting process is set to begin on Saturday, July 18, 2026, at 9:00 a.m. IST, and will conclude on Wednesday, July 22, 2026, at 5:00 p.m. IST. Members who do not cast their votes remotely will still have the opportunity to exercise their e-voting rights during the AGM.
Board Meeting Summary
The Board meeting, which was the venue for these approvals, commenced at 19:30 hours (IST) and concluded at 19:44 hours (IST). The outcomes of this meeting will also be published on the company’s official website. This intimation serves as formal notification to all relevant stakeholders regarding these important corporate actions.
Source: BSE
