In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, we are attaching herewith the proceedings of the 17th Annual General Meeting of the Company
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
PlatinumOne Business Services Ltd held its 17th AGM on 26th July 2025 at its registered office in Thane, chaired by Managing Director Amey Saxena. Three body corporate shareholders representing 12,79,284 equity shares attended, with no proxies received. Both the Statutory and Secretarial Audit Reports were clean, with no adverse observations. Three ordinary resolutions were put to vote via ballot paper: (1) adoption of audited financial statements for FY ending 31st March 2025, (2) re-appointment of Mr. Ratul Lahiri (DIN: 02197443) as director retiring by rotation, and (3) declaration of a final dividend of 20% (Re.2 per share on Rs.10 face value) for FY ended 31st March 2025.
Shareholders approved a 20% final dividend (Re.2 per share) for FY25 and the re-appointment of director Ratul Lahiri. The clean audit reports and routine AGM proceedings suggest stable governance with no major concerns for investors.