With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the proceedings of the Extra Ordinary General Meeting ....
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PlatinumOne Business Services Limited held an Extra Ordinary General Meeting on 29th November 2025 via Video Conferencing from 10:00 AM to 10:25 AM, chaired by Managing Director Mr. Amey Saxena. Four resolutions were put to vote through remote e-voting: a Special Resolution to alter the Main Object Clause of the Memorandum of Association; Ordinary Resolutions for the re-appointment of Mr. Amey Saxena as Managing Director, the re-appointment of Mr. Ratul Lahiri as Executive Director, and a revision in the remuneration of Mrs. Shilpa Saxena (a related party transaction). CS Sanam Umbargikar of M/s. DSM & Associates was appointed as the Scrutinizer for the voting process. No shareholder requests to speak were received, and voting results are awaited.
The re-appointments of the Managing Director and Executive Director indicate management continuity, while the revision in remuneration of a related party is a matter shareholders should monitor. The alteration of the Main Object Clause could signal a potential shift in the company's business direction. Investors should await the e-voting results for final outcomes.