PlatinumOne Business Services Ltd to hold 18th AGM on Aug 7
PlatinumOne Business Services Ltd announced that its Board of Directors, in a meeting held on July 13, 2026, approved the convening of the 18th Annual General Meeting (AGM) on August 7, 2026, at 4:00 p.m. IST, through Video Conferencing. The meeting will also consider the retirement of Director Mr. Amey Saxena and the regularization of Ms. Jayalakshmi Jairam as Non-Executive Independent Director. The company also approved the Secretarial Audit Report and Directors' Report for the financial year ended March 31, 2026. The Register of Members and Share Transfer Books will be closed from August 1 to August 7, 2026. The record date for dividend payment is set as July 31, 2026. E-voting will be available from August 4 to August 6, 2026.
Key Highlights
- 18th Annual General Meeting scheduled for August 7, 2026.
- AGM to be held via Video Conferencing (VC)/Other Audio Visual Means (OAVM).
- Record date for dividend payment is July 31, 2026.
- Share transfer books closed August 1-7, 2026.
- Director retirement and new director regularization to be considered.