Platinumone Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve we would like to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday the 13th August 2024 at 8.15 p.m. via Video Conferencing or Audio Visual Means to consider and transact the following businesses: 1. To consider and approve revision in the remuneration of Mrs. Shilpa Saxena a Related Party Transactions; 2. To consider and approve the appointment of Statutory Auditors of the Company for a term of 5 (five) years. 3. To consider and decide the day date and time for convening of the 16th Annual General Meeting of the Company; 4. To consider and decide the Book Closure Date for the 16th Annual General Meeting. 5. To consider and appoint Scrutiniser for the voting to be conducted at the 16th 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.