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.

PlatinumOne Business Services Limited reported a net profit of ₹358.49 lakh for the financial year ended March 31, 2026, marking a 130.5% increase from ₹155.49 lakh in the previous year. Revenue from operations grew 5.1% to ₹3,196.58 lakh, driven by higher income from its business process management services. The board has recommended a total dividend of ₹6 per equity share for FY26, comprising an interim dividend of ₹2 and a final dividend of ₹4, subject to shareholder approval.

The board approved the audited financial results for the half-year and year ended March 31, 2026, at a meeting held on May 27, 2026. Statutory auditors M/s Bilimoria Mehta & Co. issued an unmodified opinion on the financial statements. The company’s total income for the year stood at ₹3,447.42 lakh, while total expenses increased to ₹2,952.95 lakh.

Dividend Details

The board clarified that the final dividend of ₹4 per share includes a special component. The company stated it earned exceptional and non-recurring profits primarily from the sale of long-term assets during FY26. Consequently, the board recommended an additional payout aggregating to approximately another 30% of the profits for the year as a special dividend. The company emphasized this additional payout is attributable solely to the one-time exceptional income and should not be construed as a revision of its regular dividend distribution policy or an expectation of similar payouts in the future.

Financial Performance

Board Decisions and Appointments

The board approved the re-appointment of Amey Saxena as Managing Director and Ratul Lahiri as Executive Director for five years effective August 1, 2026, subject to shareholder approval. Additionally, CS Rita Gupta was appointed as Company Secretary and Compliance Officer effective June 1, 2026. The trading window for the company's securities will remain closed until 48 hours after the conclusion of the board meeting.

The company noted that the new Labour Codes notified by the Government of India resulted in an increased provision for employee benefit expenses, though the impact was assessed as not material. The financial results are available on the company's website and the BSE platform.