Platinum Industries Ltd

Platinum Industries Ltd has announced a Board of Directors meeting scheduled for November 4, 2026. The primary agenda is to consider, approve, and record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2026. The trading window for designated persons and their relatives will remain closed until 48 hours after the public announcement of these results, in compliance with SEBI regulations.

Platinum Industries Limited's subsidiary, Rivadu Lifesciences Private Limited, has entered into an exclusive Sale/Purchase Agreement for India with CAREGEN Co., Ltd., Korea. This agreement, effective September 28, 2026, pertains to CAREGEN's health functional food finished products marketed under the brand name "KorgluƟde". The partnership also explores prospects for establishing manufacturing in India. The agreement is not with a related party and does not fall under related party transactions.

Platinum Industries Ltd announced the closure of its trading window for insiders, effective from Thursday, October 1, 2026. This closure is in anticipation of the approval of the company's unaudited financial results for the quarter and half year ended September 30, 2026. The trading window will remain closed for all Directors, Designated Employees, Key Managerial Personnel, and their immediate relatives until 48 hours after the declaration of the financial results (Standalone and Consolidated). This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Platinum Industries Ltd has announced that it will be organizing a plant visit for investors and analysts on September 29, 2026, at its facility in Palghar, Maharashtra. The company has stated that discussions will be based on publicly available information, and no confidential or unpublished price-sensitive information (UPSI) will be shared. The schedule is subject to change due to unforeseen circumstances. The event details will also be available on the company's website.

Platinum Industries Ltd has dispatched letters to shareholders whose email addresses are not registered, providing a weblink and QR code to access the Annual Report for FY 2025-26 and the Notice of the 06th AGM. The AGM will be held on Thursday, September 24, 2026, at 11:00 A.M. IST via Video Conferencing. The Annual Report and AGM Notice are also available on the company's website, stock exchange websites, and Bigshare Services Pvt. Ltd.'s portal. Shareholders are advised to update their email IDs and KYC details with their respective Depository Participants or the RTA for timely communication.

Platinum Industries Ltd. has filed its Annual Report for FY 2025-26 and the Notice for its 6th Annual General Meeting (AGM). The AGM is scheduled for Thursday, September 24, 2026, at 11:00 AM IST, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Annual Report and AGM Notice are being disseminated electronically to members with registered email IDs, in compliance with MCA and SEBI circulars. For members whose email addresses are not registered, a letter with a web-link to access these documents will be sent. The Annual Report will also be available on the company's website, www.platinumindustriesltd.com. The report highlights the company's growth trajectory since 2016, its focus on PVC and CPVC solutions, expansion in lead-free stabilisers, and commitment to innovation and sustainability.

Platinum Industries Ltd has announced its 6th Annual General Meeting (AGM) to be held on Thursday, September 24, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, re-appointment of a director retiring by rotation, ratification of remuneration for the Cost Auditor for FY 2026-27, and approval for a loan to its subsidiary, Platinum Oleo Chemicals Private Limited. The company is facilitating remote e-voting and e-voting during the AGM via Bigshare Services Private Limited. The cut-off date for voting eligibility is September 17, 2026.

Platinum Industries Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, detailing the utilization of its Initial Public Offer (IPO) proceeds. The report, issued by CRISIL Ratings Limited, confirms that the utilization of funds is in line with the objects disclosed in the Offer Document. The Audit Committee reviewed the draft report on August 10, 2026. The IPO, which closed on February 29, 2024, raised net proceeds of ₹2,118.29 million.

Platinum Industries Limited announced that its Board of Directors, in a meeting held on August 10, 2026, approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee. Notably, the Statutory Auditors, M/s P rid al Santhanam LLP, submitted their Limited Review Report with a modified opinion. The company also approved the appointment of M/s Ashish Bhavsar & Associates as Cost Auditor for FY 2026-27.

Platinum Industries Limited announced the appointment of M/s Ashish Bhavsar & Associates as its Cost Auditor for the financial year 2026-27. The decision was approved by the Board of Directors during a meeting held on August 10, 2026. The remuneration for the cost auditor will be recommended for approval at the upcoming Annual General Meeting. The company also reviewed and approved its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, which were previously recommended by the Audit Committee. The Limited Review Reports from statutory auditors, M/s P rid al Santhanam LLP, were also submitted.