Oracle Financial Services Software Limited (OFSS) has issued a Postal Ballot Notice dated February 25, 2026, seeking approval from its members for the appointment of Mr. Simon de Montfort Walker (DIN: 11549486) as a Non-Executive, Non-Independent Director. The approval will be sought through an Ordinary Resolution via remote e-voting. The company has completed the dispatch of the Postal Ballot Notice in electronic form to members registered as of February 27, 2026. The remote e-voting period will commence on March 5, 2026, at 9:00 a.m. IST and conclude on April 3, 2026, at 5:00 p.m. IST. National Securities Depository Limited (NSDL) has been engaged to provide the remote e-voting facility. The results of the Postal Ballot, along with the Scrutinizer’s report, are expected to be communicated to the stock exchanges and uploaded on the company's website by April 7, 2026. Mr. Walker, an Oracle Executive Vice President, has extensive experience in financial services technology and will not draw any remuneration from the company for this role. His appointment is effective from February 25, 2026, and he is liable to retire by rotation.
