AGM/EGM16 Jul 2026, 08:20 pm
PlatinumOne Business Services Ltd to hold 18th AGM on Aug 7, 2026
AI Summary
PlatinumOne Business Services Ltd has announced its 18th Annual General Meeting (AGM) will be held on August 7, 2026, at 4:00 PM via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The agenda includes adopting the Audited Financial Statements for FY 2025-26, declaring a dividend of ₹4 per equity share, re-appointing Mr. Amey Saxena as a Director retiring by rotation, and regularizing Ms. Jayalakshmi Jairam as an Additional Director (Non-Executive Independent Director). The Annual Report 2025-26, containing the AGM notice, will be sent to shareholders via email and uploaded on the company's website.
Key Highlights
- 18th AGM scheduled for August 7, 2026, via VC/OAVM.
- Proposed dividend of ₹4 per equity share for FY 2025-26.
- Re-appointment of Mr. Amey Saxena as Director and Ms. Jayalakshmi Jairam as Independent Director.
- Audited financial statements for FY 2025-26 to be adopted.