Platinumone Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1.The audited Financial Statements along with Auditors Report for the half year and year ended 31st March, 2025;2. To consider and recommend final dividend on equity shares of the Company for the financial year ended 31st March, 2025;3.Any other matter with the permission of the chair.