Platinumone Business Services Ltd will convene a board meeting on July 13, 2026, to determine the schedule for its 18th Annual General Meeting and establish the record date for the final dividend pertaining to the financial year ended March 31, 2026. The meeting is scheduled to take place at 4.00 p.m. at the company's Registered Office in Thane, Maharashtra, or via video conferencing.

The Board of Directors will review and approve the Directors' Report and its annexures. Additionally, the directors will finalize the book closure dates and the specific day, date, and time for convening the AGM.

A key agenda item involves determining the record date for ascertaining the entitlement of members eligible for the final dividend for FY26. The board will also consider the appointment of CS Sanam Umbargikar, Partner of M/s. DSM & Associates, Company Secretaries, to serve as the Scrutinizer for the remote e-voting and voting processes during the AGM.

The regulatory intimation was submitted to BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The filing was confirmed by Amey Saxena, Managing Director.

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.