Board Meeting Announcement for Platinumone Business Services Ltd - Jun 27, 2025

Platinumone Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2025 inter alia to consider and approve 1. To consider and decide the day date and time for convening of the 17th Annual General Meeting of the Company; 2. To consider and decide the Book Closure Date for the 17th Annual General Meeting; 3. To consider and decide the Record Date for determining entitlement of Members for final dividend for the financial year ended 31st March 2025; 4. To consider and appoint CS Sanam Umbargikar Partner of M/s. DSM & Associates Company Secretaries as Scrutinizer for the voting to be conducted at the 17th Annual General Meeting; 5. Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair. Kindly take the above information on your records and kindly obliged.