Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2024 attaching herewith the details of Voting Results of business transacted at the 17th AGM of the Company alongwith Scrutinizers ....
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PlatinumOne Business Services Ltd held its 17th Annual General Meeting on July 26, 2025, at its registered office in Thane. Three ordinary resolutions were transacted and all were passed with 100% approval — zero votes against any resolution. Total of 14,11,944 shares were polled (100% of votes cast). The resolutions covered: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. Ratul Lahiri (DIN: 02197443) as director retiring by rotation, and (3) declaration of a final dividend of 20% (Re. 2 per equity share on face value of Rs. 10). The company is SME-listed with only 139 shareholders on record date, so no e-voting facility was offered — all voting was via physical ballot.
The unanimous approval of all resolutions, including a 20% final dividend, is a routine but shareholder-friendly outcome. The Re. 2 per share dividend provides a clear cash return, while the 100% approval signals no shareholder dissent on governance or financials.