As per BSE instructions received, we are submitting herewith revised proceedings of 17th AGM.
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PlatinumOne Business Services Limited submitted the revised proceedings of its 17th AGM held on Saturday, 26th July 2025 at 10:30 AM at the company's registered office in Thane, Maharashtra. The meeting was chaired by Managing Director Mr. Amey Saxena and was attended by 3 body corporate shareholders representing 12,79,284 equity shares, with nil proxies received. Three ordinary resolutions were passed: adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Ratul Lahiri (DIN: 02197443) as director retiring by rotation, and declaration of a final dividend of Rs. 2 per equity share (20% on face value of Rs. 10) for FY ended 31st March 2025. The Statutory Audit and Secretarial Audit reports contained no adverse observations, and the meeting was concluded at 11:15 AM.
The final dividend of Rs. 2 per share (20%) is a positive cash return for shareholders, while the re-appointment of a director signals continuity in the board. The revised filing suggests BSE required clarification or correction on the original proceedings, which investors may want to monitor but is largely procedural.