Board Meeting7 Nov 2025, 04:32 pm
PlatinumOne Business Services Ltd. Announces EGM, Re-Appointment of Directors, and Alteration of Main Object Clause
AI Summary
PlatinumOne Business Services Ltd. has announced that an Extra Ordinary General Meeting (EGM) will be held on Saturday, the 29th November, 2025. The meeting will be conducted through Video Conferencing/ Other Audio Visual Means. The agenda includes a special business of altering the Main Object Clause of the Memorandum of Association of the Company, and the re-appointment of Mr. Amey Saxena as a Managing Director and Mr. Ratul Lahiri as an Executive Director for a period of 1 year starting from 15th August, 2025 to 31st July, 2026.
Key Highlights
- PlatinumOne Business Services Ltd. to hold EGM on 29th November, 2025
- Alteration of Main Object Clause of the Memorandum of Association
- Re-appointment of Mr. Amey Saxena as Managing Director
- Re-appointment of Mr. Ratul Lahiri as Executive Director