Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th July 2026
13-Jul-2026 | Source : BSEConsidered and approved convening of 18th Annual General Meeting and matters relating to convening and holding of 18th Annual General meeting.
Board Meeting Intimation for Consider And Decide The Day Date And Time For Convening Of 18Th Annual General Meeting And Matters Incidental To It.
07-Jul-2026 | Source : BSEPlatinumone Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2026 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.
Appointment of Company Secretary and Compliance Officer
01-Jun-2026 | Source : BSECS Rita Gupta has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f 01st June 2026
Corporate Actions
No Upcoming Board Meetings
Platinumone Business Services Ltd has declared 40% dividend, ex-date: 31 Jul 26
No Splits history available
No Bonus history available
No Rights history available






