ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
6 announcements with these filters
Oracle Financial Services Software Limited issued a Postal Ballot Notice to seek shareholder approval for the appointment of two directors.
Oracle Financial Services Software Ltd released the transcript of its 37th Annual General Meeting held on July 23, 2026, covering leadership changes and FY26 financial performance.
Oracle Financial Services Software Limited concluded its 37th Annual General Meeting on July 23, 2026. Shareholders considered the financial statements and approved various resolutions.
Oracle Financial Services Software convened its 37th AGM for July 23, 2026. Agenda includes adopting financial statements, confirming interim dividends, and re-appointing retiring directors.
Oracle Financial Services Software Ltd's board approved the 37th AGM for July 23, 2026 via VC. Book closure runs July 17-23, with e-voting from July 18-22.
Oracle Financial Services Software Ltd announced that shareholders approved the appointment of Mr. Simon de Montfort Walker as a Non-Executive Director via postal ballot. The ordinary resolution passed with 99.67% majority of valid votes cast. The remote e-voting process concluded on April 3, 2026.