Platinumone Business Services Ltd has fixed July 31, 2026, as the record date to determine shareholder eligibility for dividend payment. The dividend for FY 2025-26 is scheduled to be paid on or after August 7, 2026, which coincides with the company's 18th Annual General Meeting (AGM). The register of members will remain closed from August 1, 2026, to August 7, 2026, for the purpose of the AGM. The record date and payment schedule were finalized pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 91 of the Companies Act, 2013.

The AGM is set for August 7, 2026, at 4:00 p.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Shareholders registered in the company's books on the record date will be entitled to receive the payout. The company has communicated these dates to the Bombay Stock Exchange, where it is listed under the scrip code 543352.

Members holding shares as on the cut-off date of July 31, 2026, may cast their vote electronically through remote e-voting. The remote e-voting facility will be available from August 4, 2026, at 9:00 a.m. to August 6, 2026, at 5:00 p.m. via the electronic voting system of BigShare Services Private Limited. Members who have cast their vote by remote e-voting prior to the AGM may attend the meeting but shall not be entitled to cast their vote again during the AGM.

PlatinumOne Business Services has appointed CS Rita Gupta as its Company Secretary and Compliance Officer effective June 1, 2026. The appointment strengthens the company's compliance framework as Gupta brings extensive experience in corporate governance and regulatory functions.

The decision was communicated to the Bombay Stock Exchange in a filing submitted on June 1, 2026. The appointment follows a previous disclosure made on May 27, 2026, regarding the change in the company's secretarial and compliance leadership.

Appointment Details

The appointment of CS Rita Gupta was formalized under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The company confirmed that there are no specific relationships between Gupta and the directors of the company that require disclosure.

Profile of the Appointee

CS Rita Gupta is an Associate Member of the Institute of Company Secretaries of India (ACS 24066). She holds a Bachelor of Commerce degree from the University of Mumbai.

Gupta possesses 15 years of experience in secretarial and compliance functions. Her expertise is expected to bolster the company's adherence to regulatory requirements and corporate governance standards.

The filing was signed by Amey Narendra Saxena, Managing Director of PlatinumOne Business Services Limited.