AGM Details

The 18th Annual General Meeting will be held on Friday, 7th August 2026 at 4:00 PM through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).

Financial Performance Highlights

  • Revenue from Operations: ₹31.97 crore (FY25: ₹30.43 crore)
  • Other Income: ₹2.51 crore (primarily from sale of property)
  • Total Income: ₹34.47 crore (FY25: ₹30.96 crore)
  • Operating Profit: ₹4.62 crore (FY25: ₹2.78 crore)
  • Operating Margin: 14.45%
  • Profit Before Tax: ₹4.59 crore (FY25: ₹2.17 crore)
  • Net Profit After Tax: ₹3.58 crore (FY25: ₹1.55 crore)
  • Earnings Per Share: ₹22.65 (FY25: ₹9.83)

Dividend Declaration

The Board has recommended a Final Dividend of ₹4 per equity share (face value ₹10 each) for FY 2025-26. This is in addition to the Interim Dividend of ₹2 per share already paid, making the total dividend for FY26 ₹6 per share (60%).

Capital Structure

  • Authorized Share Capital: ₹2.00 crore (20,00,000 equity shares of ₹10 each)
  • Issued, Subscribed and Paid-up Capital: ₹1.58 crore (15,82,400 equity shares of ₹10 each)
  • No change in share capital during the financial year

Board Composition and Changes

Current Directors:

  • Mr. Amey Saxena (Managing Director, DIN: 02194001)
  • Mr. Ratul Lahiri (Executive Director, DIN: 02197443)
  • Mr. Vivek Kumar (Director and CFO, DIN: 02193081)
  • Mr. Peshwa Acharya (Independent Director, DIN: 06558712)
  • Dr. Anupama Vaidya (hc) (Independent Director, DIN: 02713517)
  • Ms. Jayalakshmi Jairam (Independent Director, DIN: 00642085)

Changes during FY26:

  • Mr. Arun Ramamurthy resigned as Independent Director w.e.f. 25th November 2025
  • Ms. Jayalakshmi Jairam appointed as Additional Director w.e.f. 1st March 2026
  • CS Monika Nathani resigned as Company Secretary w.e.f. 25th May 2026
  • CS Rita Gupta appointed as Company Secretary w.e.f. 1st June 2026

Board Meetings

Four Board meetings were held during FY26 on: 29th May 2025, 27th June 2025, 13th October 2025, and 7th February 2026.

AGM Agenda Items

Ordinary Business:

1. Adoption of Audited Financial Statements for FY ended 31st March 2026

2. Declaration of Final Dividend of ₹4 per share

3. Re-appointment of Mr. Amey Saxena who retires by rotation

Special Business:

4. Regularization of Ms. Jayalakshmi Jairam as Non-Executive Independent Director

5. Re-appointment of Mr. Amey Saxena as Managing Director for 5 years (1st August 2026 to 31st July 2031) with monthly remuneration of ₹2,43,650

6. Re-appointment of Mr. Ratul Lahiri as Executive Director for 5 years (1st August 2026 to 31st July 2031) with monthly remuneration of ₹1,46,300

7. Revision in remuneration of Mrs. Shilpa Saxena, Chief Strategy Officer, to ₹50,97,500 per annum effective 1st June 2026

Key Managerial Personnel Remuneration

  • Mr. Amey Saxena (MD): ₹26.00 lakhs (FY25: ₹23.13 lakhs)
  • Mr. Ratul Lahiri (ED): ₹15.61 lakhs (FY25: ₹13.86 lakhs)
  • Mr. Vivek Kumar (CFO): ₹15.61 lakhs (FY25: ₹13.86 lakhs)
  • Mrs. Shilpa Saxena (CSO): ₹41.09 lakhs (FY25: ₹40.11 lakhs)

Business Strategy and Outlook

The company is focusing on pioneering Conversational AI in Customer Acquisition processes with deployments in Real Estate and Insurance sectors. The long-term vision is to build one of India's leading Conversational AI platforms. Plans for FY2026-27 include strengthening presence in insurance industry and introducing Video AI product suite.

Asset Sale

The company reported Other Income of ₹2.51 crore primarily arising from the sale of property during the year, which represents a one-time, non-operating gain.

Related Party Transactions

Transactions with related parties include:

  • Rent Income and Accounting Charges from PlatinumOne Learning Solutions Pvt. Ltd: ₹1.32 lakh
  • Rent Income and Accounting Charges from PlatinumOne Insurance Broking Pvt Ltd: ₹1.32 lakh
  • Rent Income and Accounting Charges from Purple Ribbon Healthcare Services Private Limited: ₹0.66 lakh

Auditors

  • Statutory Auditors: M/s. Bilimoria Mehta & Co., Chartered Accountants (FRN: 101490W)
  • Internal Auditors: M/s. SSNM & Associates, Chartered Accountants
  • Secretarial Auditors: M/s. DSM & Associates, Company Secretaries

Registrar and Transfer Agent

Bigshare Services Private Limited, Mumbai

Contingent Liabilities

Income Tax demand of ₹16.58 lakh for Assessment Year 2020-2021 disputed and pending before Commissioner of Income Tax (Appeals).

Internal Financial Controls

The company has adequate internal financial controls systems which were operating effectively as of 31st March 2026.

Compliance Status

The Secretarial Audit Report does not contain any qualification, reservation, or adverse remark. The company has complied with all applicable statutory provisions.

Voting Arrangements

Remote e-voting period begins on 4th August 2026 at 9:00 AM and ends on 6th August 2026 at 5:00 PM through NSDL. Record date for voting rights is 31st July 2026.

#Tags: #PlatinumOne #AGM2026 #SEBIDisclosure #FinancialResults #Dividend #RegulatoryCompliance #Neutral