PlatinumOne Business Services Ltd

BSE: 543352

total announcements

543352.BO · 15 min delayed

BSEAGM/EGMResults7 Aug 2026

Details of Voting Results at the 18th Annual General Meeting in the prescribed format alongwith Scrutinizers Report.

PlatinumOne Business Services Ltd has announced the voting results of its 18th Annual General Meeting, where all resolutions were passed with a requisite majority. The company declared a 40% final dividend on equity shares for the financial year ended 31st March, 2026, and appointed Mr. Amey Saxena for re-appointment.

Proceedings of the 18th Annual General Meeting through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)

PlatinumOne Business Services Ltd held its 18th Annual General Meeting (AGM) on August 7, 2026, through video conferencing. The meeting approved various resolutions, including the adoption of audited financial statements, declaration of a 40% final dividend, and re-appointment of directors.