AGM Notice Published; Meeting Scheduled for 7 August 2026
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PlatinumOne Business Services has published newspaper advertisements in Free Press Journal (English) and Navshakti (Marathi) on 18 July 2026, informing shareholders about dispatch of AGM notice and e-voting details. The 34th Annual General Meeting will be held on Friday, 7 August 2026 at 4:00 PM through video conferencing. E-voting window opens on 4 August 2026 at 9:00 AM and closes on 6 August 2026 at 5:00 PM. Cut-off date for e-voting eligibility is 31 July 2026.
Shareholders can attend the AGM on 7 August 2026 or vote electronically between 4 and 6 August 2026. Routine procedural filing, no material business impact.