Platinumone Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 ,inter alia, to consider and approve 1. To consider ....
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PlatinumOne Business Services has announced a Board meeting on Saturday, 7th February 2026 at 12:00 pm at its registered office in Thane, Maharashtra. The key items on the agenda include appointing Mr. Jaya Jairam as an Additional Independent Director and revising the sitting fees for Independent Directors. The Board will also consider revising the managerial remuneration for three key executives: Mr. Amey Saxena (Managing Director), Mr. Ratul Lahiri (Executive Director), and Mr. Vivek Kumar (Director and CFO). The meeting has an 'any other matter' clause allowing additional agenda items with the Chair's permission. The company is a small-cap listed entity (BSE Scrip Code: 543352) in the business services sector.
This is a routine governance-focused board meeting with no indication of financial results, dividend, or major strategic decisions. The addition of an Independent Director strengthens the board, while the proposed revision in remuneration for three senior executives could marginally impact future payroll costs. Stock price reaction is likely to be muted unless the remuneration hike is seen as unusually large.