Please find enclosed herewith the details regarding the Voting Results of the business transacted at the Extra Ordinary General Meeting in the prescribed format along with the Scrutinizers ....
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 Limited held an Extra Ordinary General Meeting on 29th November 2025 where all four resolutions were passed with 100% votes in favour and zero dissent. The resolutions included: (1) a Special Resolution to alter the Main Object Clause of the Memorandum of Association, which received 14,05,400 votes in favour, and (2) three Ordinary Resolutions covering the re-appointment of Mr. Amey Saxena as Managing Director, re-appointment of Mr. Ratul Lahiri as Executive Director, and a revision in the remuneration of Mrs. Shilpa Saxena (a related party transaction). For resolutions 2 to 4, promoters and related parties were excluded from voting, and only public non-institutional shareholders (2,45,400 votes) participated, all in favour. The company had 134 shareholders on the record date of 21st November 2025. The scrutinizer CS Sanam Umbargikar of DSM & Associates confirmed the voting process as fair and transparent.
All resolutions passed unanimously, signalling smooth shareholder approval for management continuity and a strategic shift in business objectives via the Main Object Clause alteration. The Main Object Clause change could indicate plans to diversify or pivot business activities, which investors should monitor for upcoming business updates.