PlatinumOne Business Services Limited has intimated the BSE about an upcoming Board of Directors meeting scheduled for Monday, 13th July, 2026 at 4:00 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, or through Video Conferencing or other Audio Video Means.
The agenda for the board meeting includes:
- Consideration and approval of the Directors' Report and Annexures to Directors' Report
- Decision on the day, date and time for convening the 18th Annual General Meeting of the Company
- Decision on the 'Book Closure Date' for the 18th Annual General Meeting
- Decision on the 'Record Date' for determining entitlement of Members for final dividend for the financial year ended 31st March, 2026
- Consideration and appointment of CS Sanam Umbargikar, Partner of M/s. DSM & Associates, Company Secretaries, as Scrutinizer for the remote e-voting and voting to be conducted at the 18th Annual General Meeting
- Any other incidental matters related to the agenda items or 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. The letter is digitally signed by Amey Saxena, Managing Director (DIN: 02194001), on behalf of PlatinumOne Business Services Limited (CIN: L67190MH2008PLC185240).
Financial impact not quantified in the disclosure.