Oracle Financial Services Software Ltd

Grant details

• On August 10, 2026, N&RC granted 6,411 OFSS OSUs and 465 stock options to employees.
• Vesting per schedule and exercise during the exercise period defined in the Plan.
• Grants are under OFSS Stock Plan 2014.
• Intimation will be published on the company's website.

AGM details and resolutions

• AGM held 23 July 2026 at 3:00 PM IST via VC/OAVM.
• Record date: 16 July 2026; on-record shareholders: 127,795.
• Five ordinary resolutions put to vote; no special business disclosed.
• Resolution 1: adopt Audited Financial Statements and reports for year ended 31 Mar 2026.
• Resolution 2: final dividend of Rs 400 per equity share (Rs 130+Rs 270 interim already paid).
• Resolution 3: re-appoint Kimberly Woolley (DIN 07741017) who retires by rotation.
• Resolution 4: re-appoint Gopala Ramanan Balasubramaniam (DIN 02785489) who retires by rotation.
• Resolution 5: approve directors' commission up to 1% of net profits for five years from Apr 1, 2027.
• Voting: remote e-voting and AGM e-voting; results unblocked 23 July 2026.
• All resolutions passed; high approval levels (approx. 99.6%–99.9% assent).
• Auditor status: no appointment or change reported at AGM.
• Material related party transactions: none disclosed as approved at AGM.

Meeting Details

• Board meeting scheduled for Wednesday, July 22, 2026; time and venue not disclosed.

Key Agenda Items

• Approve unaudited standalone and consolidated financial results for quarter ended June 30, 2026.

Dematerialisation status

• No valid demat/remat requests were received during the quarter ended 30 June 2026.
• Details of dematerialised securities for the quarter were furnished to all stock exchanges where listed.

Grant under OFSS Stock Plan 2014

• Nomination and Remuneration Committee granted 6,494 OSUs and 3,660 stock options.
• Grant date: July 5, 2026.
• Vesting per the OFSS Stock Plan 2014 schedule; exercise period defined in the Plan.
• Intimation will be published on the company's website.

Oracle Financial Services Software Limited – Trading Window closed from July 1, 2026; will open 48 hours after the declaration of financial results for the quarter ending June 30, 2026