Latest news about PlatinumOne Business Services
PlatinumOne Business Services
160.20
0.00(0.00%)
Company Performance:
View Company Insights1D0.00%
1M+20.00%
6M+6.80%
1Y+33.50%
5Y+52.72%
More news about PlatinumOne Business Services
02Mar 26
PlatinumOne Business Services Appoints Ms. Jayalakshmi Jairam as Independent Director
PlatinumOne Business Services Limited has appointed Ms. Jayalakshmi Jairam as an Independent Director for a 5-year term from March 1, 2026 to February 28, 2031, subject to shareholder approval. Ms. Jairam brings over 27 years of corporate experience in finance, treasury, strategic planning, and manufacturing management across API manufacturing, specialty chemicals, and textiles sectors. The appointment was recommended by the Nomination and Remuneration Committee and strengthens the company's corporate governance framework.
07Feb 26
PlatinumOne Business Services Board Approves Director Appointment and Remuneration Revisions
PlatinumOne Business Services Limited's board meeting on February 7, 2026, resulted in the appointment of Ms. Jayalakshmi Jairam as Additional Independent Director for a five-year term starting March 1, 2026. The board also approved revised managerial remuneration for key executives including Managing Director Mr. Amey Saxena and Executive Director Mr. Ratul Lahiri, subject to shareholder approval. Additionally, the company reconstituted its board committees and revised Independent Director sitting fees, strengthening its governance structure.
13Oct 25
PlatinumOne Business Services Declares 20% Interim Dividend, Approves Director Re-appointments
PlatinumOne Business Services Limited (PBSL) announced key decisions from its board meeting on October 13, 2025. The company declared an interim dividend of 20% (Rs. 2.00 per share) with a record date of October 18, 2025. The board approved the re-appointment of Managing Director Amey Saxena and Executive Director Ratul Lahiri for the period August 1, 2025 - July 31, 2026, subject to shareholder approval. PBSL also approved alterations to its Memorandum of Association and scheduled an Extraordinary General Meeting for November 29, 2025, to be held via video conferencing.
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