| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Jul 2026 | 7 Jul 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. Considered and approved convening of 18th Annual General Meeting and matters relating to convening and holding of 18th Annual General meeting. (As per BSE announcement dated on : 13.07.2026) | ||
| Board Meeting | 27 May 2026 | 21 May 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. Outcome of Board Meeting held on 27th May, 2026, to consider and approve Audited Financial Statements for the half year and year ended 31st March, 2026 and other matters. (As per BSE announcement dated on :27.05.2026) | ||
| 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) | ||
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