Platinumone Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve 1.To consider, ....
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The company has scheduled a Board meeting on 27th May 2026 to consider and adopt its audited financial statements for the half year and full year ended 31st March 2026. The agenda also includes recommending a final dividend for FY2026, appointment of a Company Secretary and Compliance Officer, and reappointment of the Managing Director (Amey Saxena) and Executive Director. The trading window will remain closed till 48 hours after the results are made public. No specific financial figures or auditor concerns are disclosed in this intimation.
Routine annual results announcement with no red flags flagged. Dividend recommendation and director reappointments are standard governance items. Actual financial performance and any auditor opinions will be known when results are released after the meeting.