PlatinumOne Business Services: Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results For The Half Year Ended 30Th September 2025 And Any Other Matters.

Platinumone Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2025 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the half year ended 30th September 2025;2. To consider and approve the declaration of Interim Dividend;3. To consider and approve the alteration of Main Object Clause of Memorandum of Association;4. To consider and approve the re-appointment of Mr. Amey Saxena Managing Director (Din No.02194001) of the Company;5. Any other matter with the permission of the chair.