Board Meeting Details

The Board of Directors meeting was held on Wednesday, 27th May, 2026, from 2:15 p.m. to 5:00 p.m. at the registered office of the Company.

Financial Results Approval

The Board approved the Audited Financial Results for the half year and financial year ended 31st March, 2026, along with the Auditors' Report and Statement of Assets and Liabilities for the half year ended 31st March, 2026.

Dividend Recommendation

The Board recommended a final dividend of 40% i.e. ₹4 per equity share (face value ₹10 each) for the financial year ended 31st March, 2026, subject to shareholder approval.

Management Appointments

1. Appointment of Company Secretary and Compliance Officer

  • Name: CS Rita Gupta (ACS 24066)
  • Role: Company Secretary and Compliance Officer
  • Effective Date: 1st June, 2026
  • Qualifications: Associate Member of Institute of Company Secretaries of India, Bachelor of Commerce from University of Mumbai
  • Experience: 15 years in secretarial and compliance function
  • Relationships: Not related to any directors

2. Re-appointment of Managing Director

  • Name: Mr. Amey Saxena (DIN: 02194001)
  • Role: Managing Director
  • Term: 1st August, 2026 to 31st July, 2031 (5 years), subject to shareholder approval
  • Profile: Aged 53 years, Promoter and Managing Director, founder of PlatinumOne Group
  • Education: Bachelor of Engineering from University of Bombay (1995), Post Graduate Diploma in Computer Aided Management from IIM Calcutta (1997)
  • Certifications: IRDA Certified Broker, Balanced Scorecard Professional, Certified Executive Coach
  • Experience: Over two decades including corporate and entrepreneurship experience
  • Relationships: Not related to any directors or key managerial personnel
  • Compliance: Not debarred from holding director office by any SEBI order

3. Re-appointment of Executive Director

  • Name: Mr. Ratul Lahiri (DIN: 02197443)
  • Role: Executive Director
  • Term: Five years, subject to shareholder approval
  • Profile: Founder of PlatinumOne Group
  • Education: B.A. in Economics from Rabindra Bharati University, Calcutta (1998), Post Graduate Diploma in Marketing from Amity Business School, Noida
  • Experience: 25 years total experience, 7 years in corporate, 18 years as entrepreneur across BPO, Insurance Broking, Sales consulting & training
  • Current Responsibility: Business Development of the Company
  • Relationships: Not related to any directors or key managerial personnel
  • Compliance: Not debarred from holding director office by any SEBI order

Auditors' Report

The Statutory Auditors, M/s Bilimoria Mehta & Co. (Firm Registration No: 101490W), issued an unmodified audit report on the financial statements for the year ended 31st March, 2026.

Financial Performance (₹ in lakhs)

Income Statement Highlights

| Particulars | Half Year Ended 31.03.2026 (Audited) | Half Year Ended 30.09.2025 (Unaudited) | Year Ended 31.03.2026 (Audited) | Year Ended 31.03.2025 (Audited) |

| Revenue from Operations | 1,673.30 | 1,523.28 | 3,196.58 | 3,042.70 |

| Other Income | 231.76 | 19.08 | 250.84 | 52.89 |

| Total Income | 1,905.06 | 1,542.37 | 3,447.42 | 3,095.59 |

| Total Expenses | 1,505.44 | 1,447.51 | 2,952.95 | 2,855.74 |

| Profit Before Finance Costs | 399.62 | 94.86 | 494.47 | 239.85 |

| Finance Costs | 15.29 | 20.65 | 35.94 | 22.91 |

| Profit Before Tax | 384.34 | 74.20 | 458.54 | 216.94 |

| Tax Expense | 93.93 | 6.12 | 100.05 | 61.45 |

| Net Profit After Tax | 290.41 | 68.08 | 358.49 | 155.49 |

| Basic EPS (₹) | 18.35 | 4.30 | 22.65 | 9.83 |

| Diluted EPS (₹) | 18.35 | 4.30 | 22.65 | 9.83 |

Balance Sheet Highlights (₹ in lakhs)

| Particulars | As at 31.03.2026 | As at 31.03.2025 |

| Share Capital | 158.24 | 158.24 |

| Reserves and Surplus | 1,790.82 | 1,495.63 |

| Long-term Borrowings | 40.06 | 103.53 |

| Short-term Borrowings | 33.34 | 257.82 |

| Total Assets | 2,405.64 | 2,386.44 |

| Property, Plant & Equipment | 676.29 | 830.89 |

| Investments | 94.83 | 371.79 |

| Trade Receivables | 783.60 | 641.64 |

| Cash and Cash Equivalents | 376.68 | 152.85 |

Additional Information

  • Outstanding Equity Shares: 15,82,400 shares of face value ₹10 each
  • Weighted Average Outstanding Shares: 15,82,400 shares
  • The company is engaged in Business Process Management Services (BPMS) as a single segment
  • The trading window remains closed until 48 hours after the board meeting conclusion/results publication
  • Financial results are available on company website (www.platinumone.in) and BSE website (www.bseindia.com)