18th AGM Notice and Annual Report FY26 submitted; AGM on 7 August 2026

Board & Shareholder Meetings View source PDF

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AI summary

PlatinumOne Business Services filed 18th AGM notice and FY26 annual report with BSE. AGM on 7 August 2026, 4 PM, via video conferencing. Agenda: adopt FY26 financials, declare Rs 4 per share dividend, re-appoint MD and ED for 5 years, regularise new independent director, revise CSO pay. FY26 revenue Rs 31.97 crore; operating profit Rs 4.62 crore (14.45 percent margin), boosted by Rs 2.51 crore one-time property sale.

Likely market impact

Shareholders to vote on Rs 4 per share dividend, director re-appointments, and FY26 results at 7 August AGM; e-voting open 4 to 6 August.