Board Meeting Announcement for Platinumone Business Services Ltd - May 29, 2025

Platinumone Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1.The audited Financial Statements along with Auditors Report for the half year and year ended 31st March 2025; 2. To consider and recommend final dividend on equity shares of the Company for the financial year ended 31st March 2025; 3.Any other matter with the permission of the chair.