PlatinumOne Business Services Limited has announced that its board of directors will meet on May 27, 2026, to discuss and approve the audited financial statements for the half-year and year ended March 31, 2026. The meeting is scheduled to take place at 1:00 p.m. in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The agenda for the meeting includes the consideration and adoption of the audited financial results along with the Auditors' Report. Furthermore, the board will deliberate on recommending a final dividend on equity shares for the financial year ended March 31, 2026.

In addition to financial results, the board will consider the appointment of a Company Secretary and Compliance Officer for the company. The re-appointment of the Managing Director and Executive Director is also listed on the agenda for approval. The board may also discuss any other matter with the permission of the chair.

Consequently, the trading window for the company's securities will remain closed until 48 hours after the conclusion of the board meeting or the public announcement of the results, in compliance with SEBI (Prevention of Insider Trading) Regulations, 2015 and the company's Code of Conduct.

Board Meeting Agenda

PlatinumOne Business Services Limited has completed its quarterly regulatory compliance by submitting the required certificate under SEBI Regulation 74(5) to the Bombay Stock Exchange for the quarter ended March 31, 2026. The submission, dated April 13, 2026, fulfills the company's obligations under the SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Status

The compliance certificate was submitted by Company Secretary Monika Nathani, who holds membership number 19222. The filing relates to the company's BSE scrip code 543352 and addresses the requirements for share transfer and dematerialisation oversight.

Registrar Confirmation

Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued a certificate dated April 7, 2026, confirming the non-applicability of Regulation 74(5) for the quarter. The registrar stated that the regulation does not apply because:

• The entire shareholding of the company remains in demat form
• No requests for rematerialisation were received during Q4FY26
• No requests for dematerialisation were received during the quarter

Corporate Information

PlatinumOne Business Services Limited operates from its registered office at Office No. A2 & A3, 7th Floor, A-Wing, Ashar IT Park, Wagle Estate, Thane, Maharashtra. The company holds CIN number L67190MH2008PLC185240 and maintains its corporate website at www.platinumone.in .

Significance of Full Demat Structure

The confirmation that all company shares remain in electronic form reflects the complete digitisation of the company's shareholding structure. This status eliminates the need for physical share certificate handling and streamlines the share transfer process for investors. The absence of any rematerialisation or dematerialisation requests during the quarter indicates stable investor preferences for electronic holding.