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Oracle Financial Services Software Ltd

  • BSE Code : 532466
  • NSE Symbol : OFSS
  • ISIN : INE881D01027
  • Industry :COMPUTERS - SOFTWARE - LARGE
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up-arrow 11,670.00 -156.00(-1.32%)

Open Price (₹)

11,850.00

Prev. Close (₹)

11,826.00

Volume (No’s)

95,499

Market Cap (₹)

102,984.51

Low Price (₹)

11,650.00

High Price (₹)

11,870.00

 

Book Closure

From Date To Date Announcement
24-Jul-2026 NA Approved appointment of Mr. Avadhut Ketkar (DIN: 02353654), currently the Chief Financial Officer, as an Additional Director in the capacity of the Managing Director and Chief Executive Officer of the Company, liable to retire by rotation, based on the recommendation of the Nomination and Remuneration Committee, for a term of threeconsecutive years from July 24, 2026 up to July 23, 2029, subject to approval of the shareholders. Approved appointment of Mr. Manish Bhandari as the Chief Financial Officer (Key Managerial Personnel), based on the recommendation of the Nomination and Remuneration Committee and the Audit Committee, with effect from July 24, 2026.
23-Jul-2026 NA Please find enclosed the outcome of the board meeting held today. Please find enclosed the intimation. Please find enclosed the Annual Report of the Company for the financial year ended on March 31, 2026. (As per BSE Announcement dated on: 25.06.2026) Please find enclosed the proceedings of the Annual General Meeting held on Thursday, July 23, 2026. (As Per BSE Announcement Dated on:23.07.2026) Please find enclosed the voting results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the consolidated scrutinizers report for the AGM held on July 23, 2026. (As Per BSE Announcement Dated on:27.07.2026)
23-Jul-2026 NA Mr. Makarand Padalkar (DIN: 02115514), Managing Director and Chief Executive Officer of the Company tendered his resignation today which will be effective from of the end of the day of July 23, 2026. Consequently, he shall cease to be the Chairperson/member of respective Board committees. Mr. Padalkar will continue with the Company for some time to ensure a smooth handover.
22-Jul-2026 NA Oracle Financial Services Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2026 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter ended June 30 2026. Please find enclosed the outcome of the Board Meeting held on July 22, 2026. (As per BSE announcement dated on : 22.07.2026)
22-Jul-2026 NA Approved appointment of Mr. Andrew Mark Morawski (DIN: 11775252) as an Additional Director of the Company, based on the recommendation of the Nomination and Remuneration Committee, with effect from July22, 2026, in the capacity of Non-Executive, Non-Independent Director, liable to retire by rotation, subject to approval of the Shareholders of the Company.

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