PlatinumOne Business Services Ltd

PlatinumOne Business Services Ltd has announced a Board of Directors meeting scheduled for November 6, 2026. The primary agenda is to consider and approve the Unaudited Financial Results for the half-year ended September 30, 2026. Following the meeting, the trading window will be closed for 48 hours. The meeting will be held at the company's registered office in Thane, Maharashtra.

PlatinumOne Business Services Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be closed effective October 1, 2026, and will reopen 48 hours after the publication of the company's financial results for the half-year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent potential insider trading activities. The date of the board meeting to approve these financial results will be communicated later.

PlatinumOne Business Services Ltd has announced that the record date for the declaration and payment of its final dividend for the financial year ended March 31, 2026, has been fixed as July 31, 2026. This intimation is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Companies Act, 2013. The company's 18th Annual General Meeting is scheduled for August 7, 2026, where the dividend declaration will be considered. The payment of the dividend is expected to be made on or after August 7, 2026.

PlatinumOne Business Services Ltd has submitted the notice for its 18th Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26. The AGM is scheduled to be held on August 7, 2026, at 4:00 p.m. via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The Annual Report, containing the AGM notice, will be dispatched to shareholders via email and is also available on the company's website, www.platinumone.in. The report includes corporate overview, statutory reports like the Board's Report and Management Discussion and Analysis, and detailed financial statements.

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.

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.

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.

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.