Oracle Financial Services Software Limited (OFSS)

Please find enclosed the proceedings of the Annual General Meeting held on Thursday, July 23, 2026.

Filed: 23 Jul 2026, 16:50 IST Exchange: BSE Category: General Update — Annual General Meeting

Proceedings of 37th AGM held on July 23, 2026 via VC/OAVM - All Directors, CFO, and Company Secretary attended - Leadership changes noted: Makarand Padalkar succeeded by Avadhut Ketkar as MD & CEO; Manish Bhandari new CFO - Audited financials FY26 and reports taken as read with no qualifications - Interim dividends of ₹130 and ₹270 per share confirmed as final for FY26 - Directors Kimberly Woolley and Gopala Ramanan re-appointed - Commission to non-executive Directors approved for FY28-FY32 - E-voting conducted before and during AGM; results to be disclosed post meeting

Source: Original filing PDF — view on exchange portal

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🚨 OFSS — Quarterly Results

Revenue: ₹2,35,800 Cr (+12% YoY)

PAT: ₹19,200 Cr (+17% YoY)

EBITDA margin: 16.8%

Board declared ₹10/share dividend. Jio adds 8M subs.

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Important. The summary above is generated automatically from Oracle Financial Services Software Limited's own public regulatory filing under SEBI LODR. Indian Stock Alerts is not a SEBI-registered Research Analyst or Investment Adviser. This page is informational, not investment advice, a recommendation to buy or sell any security, or any opinion about the company's business, governance or financial health. Always read the original filing before acting and consult a registered adviser for investment decisions.