Platinumone Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2025 ,inter alia, to consider and approve 1. To consider ....
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 has informed BSE that its Board of Directors will meet on Friday, 27th June 2025 at 5:00 p.m., either at its Thane registered office or via video conferencing. The main agenda is to finalize the day, date and time of the company's 17th Annual General Meeting. The Board will also decide the Book Closure Date for the AGM and the Record Date to determine which members are eligible for the final dividend for the financial year ended 31st March 2025. Additionally, CS Sanam Umbargikar of M/s. DSM & Associates has been proposed as the Scrutinizer for the voting process at the AGM. The intimation has been filed under Regulation 29 of the SEBI (LODR) Regulations, 2015 and is signed by Managing Director Amey Saxena.
This is a routine procedural filing ahead of the AGM. The key thing for investors to watch is the upcoming announcement of the Record Date — shareholders who hold the stock before that date will be eligible to receive the final dividend for FY25, if declared.