Platinum Industries Ltd Announces 6th AGM on Sep 24, 2026
Platinum Industries Ltd has announced its 6th Annual General Meeting (AGM) to be held on Thursday, September 24, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, re-appointment of a director retiring by rotation, ratification of remuneration for the Cost Auditor for FY 2026-27, and approval for a loan to its subsidiary, Platinum Oleo Chemicals Private Limited. The company is facilitating remote e-voting and e-voting during the AGM via Bigshare Services Private Limited. The cut-off date for voting eligibility is September 17, 2026.
Key Highlights
- AGM scheduled for September 24, 2026, via video conferencing.
- Financial statements for FY26 and director re-appointment on agenda.
- Cost auditor remuneration and subsidiary loan approval to be discussed.
- Remote e-voting facility available for eligible shareholders.
- Cut-off date for voting eligibility is September 17, 2026.
Price Impact
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