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Oracle Financial Services Software: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is to inform you that the Thirty Third Annual General Meeting (AGM) of the Members of Oracle Financial Services Software Limited (the Company) was held on Wednesday August 3 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In this regard please find enclosed the following:1. Voting Results under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 marked as Annexure A; and2. Consolidated Report of the Scrutinizer dated August 5 2022 for remote e-voting and e-voting at the AGM pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules 2015 marked as Annexure B.

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