18th AGM on 7 Aug 2026: Rs 4 per share dividend and director resolutions
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Awaiting price reaction for this filing.
PlatinumOne's 18th AGM is on 7 Aug 2026 at 4 pm via VC. Dividend of Rs 4 per share proposed. FY26 revenue rose to Rs 3,196.58 lakhs from Rs 3,042.70 lakhs; profit after tax doubled to Rs 358.49 lakhs from Rs 155.49 lakhs. Items: re-appointment of Amey Saxena as MD and Ratul Lahiri as Executive Director for 5 years, appointment of Jayalakshmi Jairam as Independent Director, and related party revision in Shilpa Saxena's remuneration as Chief Strategy Officer.
Routine AGM business. Profit doubled YoY and dividend declared are positives for shareholders; director re-appointments and remuneration revisions are procedural.