Outcome of Board Meeting

Oracle Financial Services Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 24, 2014, inter alia, has approve the following:

1. appointed Mr. Y M Kale, Mr. S Venkatachalam and Mr. Richard Jackson as Independent Directors of the Company for 5 years subject to shareholders approval in the ensuing Annual General Meeting.

2. approved convening the Twenty Fifth Annual General Meeting ("AGM") of the Members of the Company on September 12, 2014;

3. approved engaging services of Central Depository Services (India) Limited (CDSL) to provide e-voting facility to all the members of the Company, pursuant to Section 108 and other applicable provisions, if any, of the Companies Act, 2013, the Companies (Management and administration) Rules, 2014 and Clause 35B of the Listing Agreement.

Source : BSE - >www.bseindia.com

Published on July 25, 2014


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