PlatinumOne Business Services Limited has intimated BSE Limited about an upcoming board meeting scheduled for Friday, 6th November, 2026 at 12:30 p.m. The meeting will be held at the company's Registered Office at Unit No. A2 & A3, 7th Floor, A Wing, Ashar IT Park, Road No.16Z, Wagle Estate, Thane (West), Thane – 400 604, Maharashtra, India.
The agenda for the board meeting includes:
- Approval of Unaudited Financial Results of the Company for the half year ended 30th September, 2026
- Any other matter with the permission of the chair
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company has notified that pursuant to the SEBI (Prevention of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window shall remain closed for 48 hours from the conclusion of the Board meeting or from when the results are made public.
The communication is digitally signed by Amey Narendra Saxena, Managing Director (DIN: 02194001), on behalf of PlatinumOne Business Services Limited.