PlatinumOne Business Services Ltd

BSE: 543352

total announcements

543352.BO · 15 min delayed

BSEInsider Trading / SAST6d ago

The Trading Window for trading (buy/sell) in the securities of the Company by Designated Persons in the Company and their immediate relatives shall remain closed w.e.f Thursday, 01st October, 2026 and will re-open after the completion of 48 hours from the publication of Financial Results of the Company for the half year ended 30th September, 2026 by the Board of Directors of the Company.

PlatinumOne Business Services Ltd has closed its trading window for insiders from October 1, 2026, until 48 hours after the publication of its half-yearly financial results for September 30, 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.