Oracle Financial Services Software has informed that the Thirty Fourth Annual General Meeting (‘AGM’) of the Members of Oracle Financial Services Software (‘the Company’) was held on Thursday, July 27, 2023 at 5:00 PM (IST) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’). In this regard, it enclosed the following: Voting Results under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 marked as Annexure A; and Consolidated Scrutinizer’s Report dated July 29, 2023 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. The above documents will also be uploaded on the Company’s website.
The above information is a part of company’s filings submitted to BSE.