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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
PlatinumOne Business Services Ltd

PlatinumOne Business Services Ltd: Board Approves 18th AGM Details

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 13 Jul 2026, 06:06 PM IST  ·  BSE ID: 013db1f6-5215-4132-8cc1-23a582450690
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board met and set the date for their annual shareholder meeting and approved key reports.
🤖 AI Summary
  • Board approved convening of 18th Annual General Meeting on August 7, 2026.
  • Recommended Mr. Amey Saxena, Director, to retire by rotation at the AGM.
  • Regularization of Ms. Jayalakshmi Jairam as Non-Executive Independent Director considered.
  • Directors' Report for the financial year ended March 31, 2026, approved.
🔢 Key Numbers - exact figures from BSE filing, not rounded
AGM Date
Friday the 7th August, 2026
Register of Members and Share Transfer Books Closure
1st August, 2026 up to 7th August, 2026 (both days inclusive)
Record Date/Cut-off Date for dividend payment
31st July, 2026
Board Meeting Start Time
4.45 p.m.
Board Meeting End Time
5.55 p.m.
🏢 How This Affects the Company
💰
Financial Impact
The Record Date for dividend payment of July 31, 2026, confirms potential upcoming shareholder returns.
⚙️
Operational Impact
The board's decisions establish the procedural framework for the upcoming AGM, including director changes and reporting.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders at this time. Shareholders eligible for dividend will be those on record by July 31, 2026.
👤
Who Is Affected
All shareholders of record as of July 31, 2026, are potentially affected by the dividend payment confirmation.
🔍
Management Signal
Management is adhering to statutory timelines for annual shareholder meetings and corporate governance requirements.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
18th Annual General Meeting on August 7, 2026.
Dividend payment to shareholders of record July 31, 2026.
Subsequent filings detailing AGM resolutions and outcomes.
LOW RISK Filing concerns routine board meeting outcomes and AGM scheduling.
💡 Investor Takeaway
PlatinumOne Business Services Ltd's Board has scheduled the 18th AGM for August 7, 2026, with a Record Date of July 31, 2026, for dividend purposes.
⚖️ Strengths & Concerns

✅ Positives

  • Annual General Meeting scheduled for August 7, 2026, ensuring timely corporate governance.
  • Directors' Report for FY2026 approved, providing key financial and operational disclosures.
❓ Frequently Asked Questions
When is PlatinumOne Business Services Ltd's 18th Annual General Meeting?
The 18th Annual General Meeting of PlatinumOne Business Services Ltd will be held on Friday, August 7, 2026, at 4:00 p.m. IST.
What is the Record Date for dividend payment for PlatinumOne Business Services Ltd?
The Record Date for the purpose of payment of dividend for PlatinumOne Business Services Ltd is decided as July 31, 2026.
When will the Register of Members and Share Transfer Books be closed for PlatinumOne Business Services Ltd?
The Register of Members and the Share Transfer Books of PlatinumOne Business Services Ltd will remain closed from August 1, 2026, up to August 7, 2026, both days inclusive.
Which director is recommended to retire by rotation at PlatinumOne Business Services Ltd's AGM?
Mr. Amey Saxena, Director, is recommended to retire by rotation during the forthcoming 18th Annual General Meeting.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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