Newspaper Advertisements - Notice of Extra Ordinary General Meeting ("EGM") to be held on 29th November, 2025.
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Awaiting price reaction for this filing.
PlatinumOne Business Services has issued newspaper advertisements (in Free Press Journal and Navshakti on 8th November 2025) giving notice of an Extra Ordinary General Meeting (EGM) scheduled for Saturday, 29th November 2025 at 10:00 a.m. The company is also enabling remote e-voting for shareholders, with the e-voting window open from 26th November 2025 (9:00 a.m.) to 28th November 2025 (5:00 p.m.). The cut-off/record date to be eligible to vote is 21st November 2025. The filing is made under SEBI LODR Regulation 47 and is a routine compliance disclosure. Specific business to be transacted at the EGM is not detailed in this particular notice, but shareholders are advised to check the company's website (www.platinumone.in) and BSE's website (www.bseindia.com) for the full agenda.
This is a routine procedural filing to inform shareholders about an upcoming EGM and e-voting facility; it does not by itself signal any material corporate action, and shareholders should review the EGM agenda to understand what approvals are being sought.