PlatinumOne Business Services Ltd Board Meeting Scheduled to Determine 18th AGM Details and Dividend Record Date
PlatinumOne Business Services Ltd announced that its Board of Directors would hold a meeting on Monday, July 13, 2026. The meeting is scheduled for 4:00 p.m. at the company's Registered Office.The agenda for the board meeting includes several critical matters pertaining to the upcoming 18th Annual General Meeting (AGM) and financial reporting.
Key items set for discussion and decision during the board meeting include:
- Approving the Directors' Report along with its associated Annexures.
- Determining the specific day, date, and time for convening the 18th Annual General Meeting of the company.
- Finalizing the Book Closure Date required for the 18th AGM.
- Establishing the Record Date to determine member entitlement for the final dividend applicable to the financial year ended March 31, 2026.
Furthermore, the board meeting is tasked with appointing a Scrutinizer for the remote e-voting and voting processes at the 18th Annual General Meeting. CS Sanam Umbargikar, who is a Partner of M/s DSM & Associates, has been proposed for this role.
The company also noted that other incidental matters related to the above agenda items, or any other business with the permission of the Chair, will be considered during the meeting.
Stock Price Movement
PlatinumOne Business Services Ltd settled at ₹165.00 on Wednesday, climbing 3.00% as the close of trade. The shares traded completely flat all day, remaining locked in a narrow intraday range between the high and low of ₹165.00.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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