Key Event Details
- 6th Annual General Meeting scheduled for Thursday, September 24, 2026 at 11:00 A.M. (IST)
- Meeting to be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
- Conducted in compliance with circulars from Ministry of Corporate Affairs (MCA) and SEBI
Document Distribution Information
- Notice of 06th AGM and Annual Report for FY 2025-26 sent electronically to shareholders with registered email addresses as of Friday, August 28, 2026
- Documents available on:
- BSE Limited website: www.bseindia.com
- National Stock Exchange website: www.nseindia.com
- Company website: www.platinumindustriesltd.com
- Bigshare Services Pvt. Ltd. website: https://ivote.bigshareonline.com/
Access for Non-Registered Shareholders
Shareholders without registered email addresses can access documents through:
Annual Report FY 2025-26:
- Website path: www.platinumindustriesltd.com > Investor Relations > Annual Reports > Annual Report FY 2025-26
- Direct weblink: https://platinumindustriesltd.com/wp-content/uploads/2026/09/Annual-Report-for-FY-2025-26.pdf
Notice of 06th AGM:
- Website path: www.platinumindustriesltd.com > Investor Relations > General Meeting > 06th Annual General Meeting > Notice of 06th AGM
- Direct weblink: https://platinumindustriesltd.com/wp-content/uploads/2026/09/Notice-of-06th-AGM.pdf
E-Voting Schedule
- Start: Monday, September 21, 2026 at 09:00 A.M. (IST)
- End: Wednesday, September 23, 2026 at 05:00 P.M. (IST)
Shareholder Update Procedure
Shareholders holding shares in demat form without registered email addresses can:
1. Update/register email IDs and KYC details with their respective Depository Participants
2. Contact Registrar & Share Transfer Agent (Bigshare Services Pvt. Ltd.) at:
- Address: Office No. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai – 400093
Compliance Officer
Bhagyashree Mallawat, Company Secretary and Compliance Officer (M. No.: A51488)