PlatinumOne Business Services Ltd Approves Reports, Announces AGM Details and Directorship Regularization
PlatinumOne Business Services Ltd, following its Board meeting on July 13, 2026, announced key corporate decisions, including the regularization of a new independent director, approval of annual reports, and setting the schedule for the forthcoming Annual General Meeting (AGM).During the board meeting held on Monday, July 13, 2026, several matters were considered and approved. The company reviewed and recommended Mr. Amey Saxena, Director, to retire by rotation at the 18th Annual General Meeting. Furthermore, the Board regularized Ms. Jayalakshmi Jairam (DIN: 00642085) as a Non-Executive Independent Director of the Company.
The meeting also covered crucial compliance matters for the financial year ended March 31, 2026. The company considered and approved the Directors' Report along with its annexures, and took on record the Secretarial Audit Report issued by the Secretarial Auditors for the same period.
Annual General Meeting and Operational Updates
The 18th Annual General Meeting of PlatinumOne Business Services Ltd has been scheduled for Friday, August 7, 2026, at 4:00 p.m. (IST). The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM).In preparation for the AGM and related corporate activities, the company established the Record Date/Cut-off Date for dividend payment as July 31, 2026. The Register of Members and the Share Transfer Books will be closed from August 1, 2026, through August 7, 2026, inclusive, specifically for the purpose of the 18th Annual General Meeting.
M/s. DSM & Associates has been appointed as the Scrutinizer for both the remote e-voting and voting during the AGM, responsible for issuing the necessary report. The company also confirmed that NSDL will provide the remote e-Voting system before and during the AGM.
The schedule for the remote e-Voting facility is detailed below:
| Event | Date/Timeline |
|---|---|
| Commencement of e-Voting | From 9.00 a.m. (IST) on August 4, 2026 |
| End of e-Voting | Up to 5.00 p.m. (IST) on August 6, 2026 |
The Board also took on record the outcomes pertaining to convening and holding the 18th Annual General Meeting. The company confirmed that the Annual Report for the financial year 2025-26, along with the notice of the 18th Annual General Meeting, will be filed with stock exchanges and relevant authorities in due course.
Stock Price Movement
PlatinumOne Business Services Ltd settled at ₹165.00 in the post-market close of Wednesday, ticking up 3.00% after gaining ₹4.80. Shares were completely locked throughout the session, as the stock experienced no movement between its intraday high and low.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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