Platinumone Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2026 inter alia to consider and approve 1. To consider and approve the Directors Report Annexures to Directors Report;2. To consider and decide the day date and time for convening of the 18th Annual General Meeting of the Company;3. To consider and decide the Book Closure Date for the 18th Annual General Meeting;4. To consider and decide the Record Date for determining entitlement of Members for final dividend for the financial year ended 31st March 2026;5. To consider and appoint CS Sanam Umbargikar Partner of M/s. DSM & Associates Company Secretaries as Scrutinizer for the remote e-voting and voting to be conducted at the 18th Annual General Meeting;6. Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair.
वैल्यू रिसर्च से पूछें 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
