PlatinumOne Business Services Ltd

PlatinumOne Business Services Ltd's board recommended a final dividend of ₹4 per share for FY26, subject to shareholder approval. This includes a special dividend component due to exceptional profits from asset sales, resulting in a total payout of ₹6 (60%) including an interim dividend of ₹2. The company clarifies this is a one-time event and doesn't indicate future dividend policy changes.

PlatinumOne Business Services Ltd approved the audited financial results for the half year and financial year ended March 31, 2026. The board recommended a final dividend of ₹4 per equity share. CS Rita Gupta was appointed as Company Secretary and Compliance Officer effective June 1, 2026. Mr. Amey Saxena was re-appointed as Managing Director and Mr. Ratul Lahiri as an Executive Director for five years, subject to shareholder approval.

PlatinumOne Business Services Ltd's board approved the audited financial results for the half year and financial year ended March 31, 2026. The board recommended a final dividend of ₹4 per equity share. CS Rita Gupta was appointed as Company Secretary and Compliance Officer effective June 1, 2026. Mr. Amey Saxena was re-appointed as Managing Director and Mr. Ratul Lahiri as an Executive Director for five years, subject to shareholder approval.

PlatinumOne Business Services Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial statements for the half year and year ended March 31, 2026. The board will also consider recommending a final dividend on equity shares, appointing a Company Secretary and Compliance Officer, and re-appointing the Managing Director and Executive Director. The trading window will remain closed until 48 hours after the board meeting.

PlatinumOne Business Services Ltd has announced the closure of its trading window for the financial year ending 31st March, 2026. The closure will come into effect from 1st April, 2026 and will reopen after 48 hours from the publication of the company's financial results for the half year and year ended 31st March, 2026. The date of the board meeting for the consideration, approval, and declaration of the financial results is yet to be announced.

PlatinumOne Business Services Ltd has announced the appointment of Ms. Jayalakshmi Jairam as an Independent Director for a period of 5 years, starting from 15th March, 2026 to 28th February, 2031. The appointment is subject to approval from the shareholders in the forthcoming General Meeting. Ms. Jairam is an entrepreneur and a senior management professional with over 27 years of experience in finance, treasury, strategic planning, manufacturing management, and business operations across diverse sectors.

PlatinumOne Business Services Ltd, with BSE Scrip Code: 543352 and ISIN No. INEODTJ01015, held a Board Meeting on Saturday, the 7th February, 2026. The Board approved the appointment of Ms. Jayalakshmi Jairam as an Additional Independent Director and revised the payment of managerial remuneration for Mr. Amey Saxena, Mr. Ratul Lahiri, and Mr. Vivek Kumar, subject to shareholder approval. The Board also re-constituted Committees and revised the sitting fees of Independent Directors.

PlatinumOne Business Services Ltd announced that Mr. Arun Ramamurthy, an Independent Director of the company, has resigned from his position, effective from the end of business hours on 25th November, 2025. The resignation is due to Mr. Ramamurthy's other professional commitments. He confirmed that there are no other material reasons for his resignation. The company has complied with the necessary regulations and has filed the resignation with the Registrar of Companies.

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.

PlatinumOne Business Services Ltd. has declared an interim dividend for the financial year 2024-25. The date of BM/Interim Dividend Declaration is 13 October, 2025. The record date for the interim dividend is 18 October, 2025. The payment of the interim dividend is expected to be made on or after 20 October, 2025.