Platinumone Business Services Limited Press Release May 21 2026

Platinumone Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve 1.To consider, adopt and approve the audited Financial Statements along with Auditors Report for the half year and year ended 31st March, 2026;2.To consider and recommend final dividend on equity shares of the Company for the financial year ended 31st March, 2026;3.To consider appointment of Company Secretary and Compliance Officer of the Company;4.To consider the re-appointment of Managing Director and Executive Director of the Company;5. Any other matter with the permission of the chair.

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