The EGM of the shareholders of the Company will be held on Saturday the 29th November, 2025 at 10:00 a.m. (IST) through Video Confernencing/Other Audio Visual Means.The Said Notice of EGM ....
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PlatinumOne Business Services has called an EGM on 29 November 2025 at 10:00 a.m. via video conferencing, with the cut-off date for e-voting set as 21 November 2025. Four resolutions will be tabled: (1) altering the Main Object Clause of the Memorandum of Association to include AI, Machine Learning, Data Analytics, BPO/KPO, and allied technology businesses; (2) re-appointment of Mr. Amey Saxena as Managing Director for one year (1 Aug 2025 to 31 Jul 2026) at a monthly salary of Rs. 1,92,500 plus perquisites; (3) re-appointment of Mr. Ratul Lahiri as Executive Director for the same period at Rs. 1,15,500 per month plus perquisites; and (4) revision of remuneration for Mrs. Shilpa Saxena, Chief Strategy Officer and a related party, to Rs. 46,34,056 per annum effective 1 June 2025. The notice has been sent electronically and is also available on the company's website and BSE.
Shareholders will vote on a strategic shift towards AI/ML-driven services and renewed leadership compensation, including a related-party pay revision. The outcome of these votes could signal management's intent to scale tech-led operations and may influence investor sentiment around governance and related-party transactions.