Platinumone Business Services Limited Press Release Jul 07 2026

Platinumone Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2026 ,inter alia, to consider and approve 1. To consider and approve the Directors' Report, Annexures to Directors' Report;2. To consider and decide the day, date and time for convening of the 18th Annual General Meeting of the Company;3. To consider and decide the 'Book Closure Date' for the 18th Annual General Meeting;4. To consider and decide the 'Record Date' for determining entitlement of Members for final dividend for the financial year ended 31st March, 2026;5. To consider and appoint CS Sanam Umbargikar, Partner of M/s. DSM & Associates, Company Secretaries, as Scrutinizer for the remote e-voting and voting to be conducted at the 18th Annual General Meeting;6. Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair.

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