Board Meeting21 May 2026, 02:36 pm
PlatinumOne Board Meeting on May 27, 2026 to Consider Results
AI Summary
PlatinumOne Business Services Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial statements for the half year and year ended March 31, 2026. The board will also consider recommending a final dividend on equity shares, appointing a Company Secretary and Compliance Officer, and re-appointing the Managing Director and Executive Director. The trading window will remain closed until 48 hours after the board meeting.
Key Highlights
- Board meeting scheduled for May 27, 2026, to approve financial results.
- Consideration of final dividend on equity shares for FY26.
- Appointment of Company Secretary and Compliance Officer on the agenda.
- Re-appointment of Managing Director and Executive Director to be considered.
- Trading window closed until 48 hours post board meeting.