Board Meeting7 Jul 2026, 02:58 pm
PlatinumOne Business Services Ltd Board Meeting on July 13, 2026
AI Summary
PlatinumOne Business Services Ltd has announced a Board of Directors meeting scheduled for July 13, 2026, at 4:00 p.m. The meeting will be held at the company's registered office or via video conferencing. Key agenda items include the consideration and approval of the Directors' Report, determining the date and time for the 18th Annual General Meeting (AGM), setting the Book Closure Date for the AGM, and deciding the Record Date for the final dividend for the financial year ended March 31, 2026. Additionally, the board will consider appointing a scrutinizer for the AGM's remote e-voting and voting process.
Key Highlights
- Board meeting scheduled for July 13, 2026.
- Agenda includes 18th AGM date, time, and book closure.
- Record date for final dividend for FY26 to be decided.
- Appointment of scrutinizer for AGM voting.
- Consideration and approval of Directors' Report.