OFSS2024-04-272024-07-25Resolution1 OFSS2024-07-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OFSS2024-07-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OFSS2024-07-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OFSS2024-07-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OFSS2024-07-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OFSS2024-07-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OFSS2024-07-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OFSS2024-07-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OFSS2024-07-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OFSS2024-07-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OFSS2024-07-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OFSS2024-07-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OFSS2024-07-25 Resolution1in-bse-voting:TotalShareholdingMember OFSS2024-07-25 Resolution1 OFSS2024-04-272024-07-25Resolution2 OFSS2024-07-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OFSS2024-07-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OFSS2024-07-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OFSS2024-07-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OFSS2024-07-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OFSS2024-07-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OFSS2024-07-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OFSS2024-07-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OFSS2024-07-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OFSS2024-07-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OFSS2024-07-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OFSS2024-07-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OFSS2024-07-25 Resolution2in-bse-voting:TotalShareholdingMember OFSS2024-07-25 Resolution2 OFSS2024-04-272024-07-25Resolution3 OFSS2024-07-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OFSS2024-07-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OFSS2024-07-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OFSS2024-07-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OFSS2024-07-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OFSS2024-07-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OFSS2024-07-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OFSS2024-07-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OFSS2024-07-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OFSS2024-07-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OFSS2024-07-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OFSS2024-07-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OFSS2024-07-25 Resolution3in-bse-voting:TotalShareholdingMember OFSS2024-07-25 Resolution3 OFSS2024-04-272024-07-25Resolution4 OFSS2024-07-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OFSS2024-07-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OFSS2024-07-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OFSS2024-07-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OFSS2024-07-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OFSS2024-07-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OFSS2024-07-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OFSS2024-07-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OFSS2024-07-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OFSS2024-07-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OFSS2024-07-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OFSS2024-07-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OFSS2024-07-25 Resolution4in-bse-voting:TotalShareholdingMember OFSS2024-07-25 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares OFSS INE881D01027 Oracle Financial Services Software Limited AGM 2024-07-25 117002 0 0 1 61 4 Ordinary false To receive, consider and adopt the Audited Financial Statements (including the consolidated financial statements) of the Company for the financial year ended March 31, 2024 and the Reports of the Board of Directors and Auditors thereon. 63051197 63051197 100 63051197 0 100 0 63051197 0 0 0 0 0 0 63051197 0 0 0 0 0 0 63051197 63051197 100 63051197 0 100 0 14652133 13334077 91 13317477 16600 99.88 0.12 14652133 0 0 0 0 0 0 14652133 0 0 0 0 0 0 14652133 13334077 91 13317477 16600 99.88 0.12 9010606 269402 2.99 269376 26 99.99 0.01 9010606 266 0 266 0 100 0 9010606 0 0 0 0 0 0 9010606 269668 2.99 269642 26 99.99 0.01 86713936 76654942 88.4 76638316 16626 99.98 0.02 Ordinary false To appoint a Director in place of Ms. Kimberly Woolley (DIN: 07741017) who retires by rotation and being eligible, offers herself for re-appointment. 63051197 63051197 100 63051197 0 100 0 63051197 0 0 0 0 0 0 63051197 0 0 0 0 0 0 63051197 63051197 100 63051197 0 100 0 14652133 13367987 91.24 13182808 185179 98.61 1.39 14652133 0 0 0 0 0 0 14652133 0 0 0 0 0 0 14652133 13367987 91.24 13182808 185179 98.61 1.39 9010606 269384 2.99 269221 163 99.94 0.06 9010606 266 0 266 0 100 0 9010606 0 0 0 0 0 0 9010606 269650 2.99 269487 163 99.94 0.06 86713936 76688834 88.44 76503492 185342 99.76 0.24 Ordinary false To appoint a Director in place of Mr. Vincent Secondo Grelli (DIN: 08262388) who retires by rotation and being eligible, offers himself for re-appointment. 63051197 63051197 100 63051197 0 100 0 63051197 0 0 0 0 0 0 63051197 0 0 0 0 0 0 63051197 63051197 100 63051197 0 100 0 14652133 13367987 91.24 12940731 427256 96.8 3.2 14652133 0 0 0 0 0 0 14652133 0 0 0 0 0 0 14652133 13367987 91.24 12940731 427256 96.8 3.2 9010606 269364 2.99 269185 179 99.93 0.07 9010606 266 0 266 0 100 0 9010606 0 0 0 0 0 0 9010606 269630 2.99 269451 179 99.93 0.07 86713936 76688814 88.44 76261379 427435 99.44 0.56 Ordinary false To confirm the payment of interim dividend of ¿ 240 per equity share already paid, as the final dividend for the financial year ended March 31, 2024 63051197 63051197 100 63051197 0 100 0 63051197 0 0 0 0 0 0 63051197 0 0 0 0 0 0 63051197 63051197 100 63051197 0 100 0 14652133 13370612 91.25 13370478 134 100 0 14652133 0 0 0 0 0 0 14652133 0 0 0 0 0 0 14652133 13370612 91.25 13370478 134 100 0 9010606 269398 2.99 269274 124 99.95 0.05 9010606 266 0 266 0 100 0 9010606 0 0 0 0 0 0 9010606 269664 2.99 269540 124 99.95 0.05 86713936 76691473 88.44 76691215 258 100 0