| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Feb 2026 | 3 Feb 2026 |
| Platinumone Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve 1. To consider and approve appointment of Mr. Jaya Jairam as an Additional Independent Director; 2. To consider and approve the revision of the sitting fees of Independent Director; 3. To consider and approve revision in the payment of managerial remuneration of Mr. Amey Saxena Managing Director of the Company; 4. To consider and approve revision in the payment of managerial remuneration of Mr. Ratul Lahiri Executive Director of the Company; 5. To consider and approve revision in the payment of managerial remuneration of Mr. Vivek Kumar Director and CFO of the Company; 6. Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair. Considered and approved the appointment of Ms. Jayalakshmi Jairam as an Additional Independent Director; Considered and approved the revision in the payment of managerial remuneration of Mr. Amey Saxena, Managing Director of the Company, subject to approval of shareholders; Considered and approved the revision in the payment of managerial remuneration of Mr. Ratul Lahiri, Executive Director of the Company, subject to approval of shareholders; Considered and approved the revision in the payment of managerial remuneration of Mr. Vivek Kumar, Director and CFO of the Company; Considered and approved the re-constitution of Committees of the Board. The reconstituted committees of the Board are as per Annexure A; Considered and approved the revision of the sitting fees of Independent Director; Other incidental matters. (As per BSE Announcement dated on: 07.02.2026) | ||
| Board Meeting | 13 Oct 2025 | 7 Oct 2025 |
| Platinumone Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2025 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the half year ended 30th September 2025; 2. To consider and approve the declaration of Interim Dividend; 3. To consider and approve the alteration of Main Object Clause of Memorandum of Association; 4. To consider and approve the re-appointment of Mr. Amey Saxena Managing Director (Din No.02194001) of the Company; 5. Any other matter with the permission of the chair. Considered and approved the Unaudited Financial Results along with the Statement of Assets and Liabilities and the Cash Flow Statement for the half year ended on 30th September, 2025 as recommended by Audit Committee; Considered and approved the Interim Dividend of 20% i.e. Rs.2/- (Rupees Two Only) per share; The Record Date for the purpose of payment of dividend is decided as 18th October, 2025. (As Per BSE Announcement Dated on 13.10.2025) | ||
| Board Meeting | 27 Jun 2025 | 24 Jun 2025 |
| Platinumone Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2025 inter alia to consider and approve 1. To consider and decide the day date and time for convening of the 17th Annual General Meeting of the Company; 2. To consider and decide the Book Closure Date for the 17th Annual General Meeting; 3. To consider and decide the Record Date for determining entitlement of Members for final dividend for the financial year ended 31st March 2025; 4. To consider and appoint CS Sanam Umbargikar Partner of M/s. DSM & Associates Company Secretaries as Scrutinizer for the voting to be conducted at the 17th Annual General Meeting; 5. Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair. Kindly take the above information on your records and kindly obliged. Outcome of the Board Meeting for convening and holding 17th AGM and matters incidental to it. (As Per BSE Announcement Dated on: 27/06/2025) | ||
| Board Meeting | 29 May 2025 | 23 May 2025 |
| 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. 1. Approved the Audited Financial Results for the half year and financial year ended on 31st March, 2025, along with the Auditors Report thereon and the Statement of Assets and Liabilities for half year ended 31st March, 2025. The Auditors Report for the Financial year ended 31st March, 2025 is unmodified. 2. Recommended the final dividend on Equity Shares @20% i.e. Rs.2/- (Rupees Two Only) per equity shares of the face value of Rs.10/- each, for the financial year ended 31st March, 2025; (As Per BSE Announcement Dated on :29.05.2025) | ||
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