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 ....
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 its Extra Ordinary General Meeting on 29th November 2025 via video conferencing, chaired by Managing Director Mr. Amey Saxena. The meeting started at 10:00 a.m. and concluded at 10:25 a.m. Four resolutions were put to vote through remote e-voting: (1) a Special Resolution to alter the Main Object Clause of the Memorandum of Association, (2) re-appointment of Mr. Amey Saxena as Managing Director, (3) re-appointment of Mr. Ratul Lahiri as Executive Director, and (4) revision in remuneration of Mrs. Shilpa Saxena, classified as a Related Party Transaction. CS Sanam Umbargikar of DSM & Associates was appointed as Scrutinizer for the voting process. The company has not yet disclosed the voting results in this filing.
The resolutions, once approved, would expand the company's permissible business activities via the MOA amendment and lock in the leadership team by re-appointing both executive directors. The revision in remuneration for a related party (Mrs. Shilpa Saxena) is a transaction that requires shareholder approval and may affect promoter-related outflows going forward. Investors should watch for the separate voting results filing to confirm approval status and margins.