Board approves 18th AGM on 7th August 2026; dividend record date 31st July
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PlatinumOne board on 13th July 2026 approved convening the 18th AGM on 7th August at 4 p.m. via video conferencing. Director Amey Saxena to retire by rotation; Ms. Jayalakshmi Jairam to be regularized as Non-Executive Independent Director. Secretarial Audit Report and Directors Report for FY ending 31st March 2026 approved. Dividend record date is 31st July 2026; share register closed 1st to 7th August 2026. E-voting via NSDL runs 4th to 6th August 2026.
Shareholders on record by 31st July 2026 eligible for dividend. AGM and e-voting dates set, director retirements and re-appointments included.