PlatinumOne Business Services Ltd (POBS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by PlatinumOne Business Services Ltd on NSE and BSE, with an AI summary of each filing.
Platinumone Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the Unaudited ....
Intimation · 06 Nov 2026, 5:30 am
PlatinumOne Business Services Schedules Board Meeting for Half-Year Results PlatinumOne Business Services Limited has scheduled a meeting of its Board of Directors on 6th Nov'26 to consider, adopt, and approve the unaudited financial results for the half year ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window remains closed and will reopen 48 hours after the financial results are made public.
Details of Voting Results at the 18th Annual General Meeting in the prescribed format alongwith Scrutinizers Report.
Annual General Meeting · 08 Aug 2026, 12:43 am
Proceedings of the 18th Annual General Meeting through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)
Annual General Meeting · 08 Aug 2026, 12:38 am
Newspaper Advertisement for the Public Notice published in Free Press Journal (English Language) and Nav Shakti (Marathi Language) on 18th July. 2026 regarding the dispatch of Notice of ....
Annual General Meeting · 20 Jul 2026, 5:42 pm
Intimation of Record Date which is fixed as 31st July, 2026 for the purpose of Declaration and Payment of Final Dividend for the financial year ended 31st March, 2026.
Dividend · 18 Jul 2026, 1:06 am
PlatinumOne Business Services Sets Record Date for FY26 Dividend PlatinumOne Business Services (BSE: 543352) has fixed 31st Jul'26 as the record date to determine shareholder eligibility for the dividend for FY 2025-26. The dividend declaration will occur at the company's 18th Annual General Meeting, scheduled for 07th Aug'26. Dividend payments will be initiated on or after 07th Aug'26.
Submission of 18th Annual General Meeting Notice and Annual Report financial year 2025-26 to be held on 7th August, 2026
Others (Uncategorized) · 17 Jul 2026, 1:52 am
We hereby submit Notice of 18th AGM to be held on 7th August, 2026 for your records.
Annual General Meeting · 17 Jul 2026, 1:48 am
Considered and approved convening of 18th Annual General Meeting and matters relating to convening and holding of 18th Annual General meeting.
Outcome · 13 Jul 2026, 11:36 pm
Platinumone Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2026 ,inter alia, to consider and approve 1. To consider ....
Intimation · 07 Jul 2026, 8:27 pm
CS Rita Gupta has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f 01st June, 2026
Change in Management · 01 Jun 2026, 9:32 pm
PlatinumOne Appoints New Company Secretary and Compliance Officer PlatinumOne Business Services Limited (BSE: 543352) has appointed CS Rita Gupta as its new Company Secretary and Compliance Officer, effective from 01 Jun'26. An Associate Member of the ICSI and a Commerce graduate, Ms. Gupta brings 15 years of experience in secretarial and compliance functions. The company has confirmed there are no relationships between Ms. Gupta and any existing directors. The appointment is disclosed under Regulation 30 of SEBI (LODR) regulations.
Disclosure on recoemmendation of Final Dividend - Special and One Time nature of high rate of dividend
Dividend · 28 May 2026, 12:48 am
Platinumone Declares Special Dividend on One-Time Asset Sale Profits Platinumone Business Services' board recommended a final dividend of Rs. 4 per share (face value Rs. 10) for FY25-26 on 27th May'26. This brings the total dividend for the year to Rs. 6 per share, including the earlier Rs. 2 interim dividend. The total payout ratio for FY25-26 will be approximately 60% of profits, double the company's typical 30% ratio. This increase is a one-time event funded by exceptional profits from the sale of long-term assets and does not indicate a change in dividend policy.
Approve Audited Financial Statments for the half year and year ended 31st MArch, 2026 and other matters.
Financial Result · 27 May 2026, 11:01 pm
PlatinumOne Recommends Rs. 4/Share Dividend, Reports Strong YoY Profit Growth for FY26 PlatinumOne Business Services' board approved FY26 results and recommended a final dividend of Rs. 4 per share (40% of face value). FY26 Net Profit rose 130.6% YoY to Rs. 358.49 lakhs, with revenue growing 10.9% to Rs. 3,196.58 lakhs. Basic EPS for the year stood at Rs. 22.65, up from Rs. 9.83 in FY25. The board also approved key management re-appointments and the appointment of a new Company Secretary, effective 1st Jun'26. The auditor's report remains unmodified.
Outcome of Board Meeting held on 27th May, 2026, to consider and approve Audited Financial Statements for the half year and year ended 31st March, 2026 and other matters
Outcome · 27 May 2026, 10:50 pm
PlatinumOne Business Services Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 1,673 (+9.8% YoY | +9.8% QoQ) ■ EBITDA: 280 (+54.0% YoY | +54.0% QoQ) ■ EBITDA Margin (%): 16.7 (+480 bps YoY | +480 bps QoQ) ■ PAT: 290 (+326.6% YoY | +326.6% QoQ) ■ EPS (INR): 18.4 (+326.7% YoY | +326.7% QoQ)
Intimation of Resignation of Company Secretary and Compliance Officer of the Company
Change in Management · 25 May 2026, 9:45 pm
PlatinumOne Company Secretary & Compliance Officer Resigns Ms. Monika Nathani, Company Secretary & Compliance Officer of PlatinumOne Business Services, has resigned from her position as Key Managerial Personnel. She tendered her resignation on 5th May'26, with her last day effective from the close of business on 25th May'26. The stated reason for her departure is to pursue better career opportunities. The company confirmed there are no other material reasons for the resignation. This change in key personnel is a standard governance event for investor monitoring.
Platinumone Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve 1.To consider, ....
Intimation · 27 May 2026, 5:30 am
PlatinumOne Board to Consider FY26 Results and Dividend on May 27 PlatinumOne Business Services will hold a Board of Directors meeting on 27th May'26 to consider and approve audited financial results for the half-year and full-year ended 31st Mar'26. The board will also consider a final dividend recommendation for FY26. Other agenda items include the potential appointment of a Company Secretary and the re-appointment of the Managing Director and Executive Director. The trading window will remain closed for 48 hours after the results are made public.
Intimation of Resignation of Company Secretary and Compliance Officer of the Company
Others (Uncategorized) · 07 May 2026, 1:03 am
PlatinumOne Company Secretary and Compliance Officer Resigns PlatinumOne Business Services announced the resignation of Ms. Monika Nathani, Company Secretary & Compliance Officer, effective from the close of business on 25th May'26. The resignation, tendered on 5th May'26, is cited as being for the pursuit of better career opportunities. The company confirmed there are no other material reasons for her departure. This change in Key Managerial Personnel (KMP) is disclosed under SEBI's Regulation 30.
We would like to inform you that the Company has been promptly disclosing to the stock Exchange all compliances, events, information or announcements that may have a bearing on the operation ....
Others (Uncategorized) · 03 Apr 2026, 7:47 pm
PlatinumOne Attributes Price Movement to Market Factors, No Undisclosed Information In a clarification to the BSE dated 3rd Apr'26, PlatinumOne Business Services stated there is no undisclosed material information or event impacting its recent share price movement. The company attributes the volatility to general market dynamics, including year-end portfolio adjustments by shareholders, geopolitical factors, and low liquidity inherent to its status as an SME-listed entity. PlatinumOne confirmed it is in full compliance with SEBI disclosure regulations and has promptly shared all price-sensitive information with the exchange.
The Exchange has sought clarification from PlatinumOne Business Services Ltd on April 2, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....
Others (Uncategorized) · 03 Apr 2026, 12:25 am
Intimation of Appointment of Ms. Jayalakshmi Jairam (DIN No.00642085) as an Independent Director of the Coimpany for a period of 5 years from 1st March, 2026 to 28th February, 2031
Others (Uncategorized) · 02 Mar 2026, 10:55 pm
PlatinumOne Appoints Jayalakshmi Jairam as Independent Director PlatinumOne Business Services (BSE: 543352) has appointed Ms. Jayalakshmi Jairam as a Non-Executive Independent Director for a five-year term, effective from 1st Mar'26 to 28th Feb'31, pending shareholder approval. Ms. Jairam has over 27 years of experience in finance, strategic planning, and business operations across sectors including API manufacturing, specialty chemicals, and textiles. The company confirmed she is not related to any existing directors, enhancing board independence and bringing diverse industry expertise to the leadership team.
Considered and approved the appointment of Ms. Jayalakshmi Jairam as an Additional Independent Director; Considered and approved the revision in the payment of managerial remuneration ....
Outcome · 07 Feb 2026, 8:48 pm
PlatinumOne Board Approves Director Appointment and Remuneration Revisions PlatinumOne Business Services' board on 7th Feb'26 approved key leadership and compensation changes. Ms. Jayalakshmi Jairam was appointed as an Additional Independent Director for a five-year term starting 1st Mar'26. The board also approved revisions to the managerial remuneration for MD Amey Saxena, ED Ratul Lahiri, and Director & CFO Vivek Kumar, all subject to shareholder approval. Additionally, board committees were reconstituted and sitting fees for Independent Directors were revised.
Platinumone Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 ,inter alia, to consider and approve 1. To consider ....
Intimation · 04 Feb 2026, 12:20 am
PlatinumOne Board Meeting to Discuss Managerial Remuneration and Director Appointment PlatinumOne Business Services (BSE: 543352) has scheduled a Board of Directors meeting on 7th Feb'26. The key agenda includes considering revisions to the managerial remuneration for the Managing Director, Executive Director, and Director & CFO. The board will also discuss the appointment of an Additional Independent Director and a revision of sitting fees for Independent Directors.
Please find enclosed herewith the details regarding the Voting Results of the business transacted at the Extra Ordinary General Meeting in the prescribed format along with the Scrutinizers ....
Extra Ordinary General Meeting · 29 Nov 2025, 9:02 pm
PlatinumOne Business Services Shareholders Approve All Resolutions at EGM PlatinumOne Business Services Limited announced that all four resolutions proposed at its Extra Ordinary General Meeting on 29th Nov'25 were passed with the requisite majority. The resolutions included a special resolution to alter the Main Object Clause of the Memorandum of Association, which received 100% approval from 1,405,400 votes cast. Three ordinary resolutions were also passed with 100% approval each, covering the re-appointment of Mr. Amey Saxena as Managing Director, the re-appointment of Mr. Ratul Lahiri as an Executive Director, and a revision in the remuneration for Mrs. Shilpa Saxena. The voting was conducted via remote e-voting, with CS Sanam Umbargikar of DSM & Associates acting as the scrutinizer.
With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the proceedings of the Extra Ordinary General Meeting ....
Extra Ordinary General Meeting · 29 Nov 2025, 5:43 pm
PlatinumOne Business Services EGM Proceedings on 29th Nov'25 PlatinumOne Business Services Limited held an Extra Ordinary General Meeting (EGM) via video conference on 29th Nov'25, commencing at 10:00 a.m. and concluding at 10:25 a.m. The meeting, chaired by Managing Director Mr. Amey Saxena, discussed several key resolutions. These included a special resolution to alter the company's Memorandum of Association and ordinary resolutions for the re-appointment of Mr. Amey Saxena as Managing Director, the re-appointment of Mr. Ratul Lahiri as Executive Director, and a revision in the remuneration for Mrs. Shilpa Saxena. All resolutions were put to vote through remote e-voting.
With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the proceedings of the Extra Ordinary General Meeting ....
Extra Ordinary General Meeting · 29 Nov 2025, 5:42 pm
PlatinumOne Business Services Limited EGM Proceedings on 29th Nov'25 PlatinumOne Business Services Limited held an Extraordinary General Meeting (EGM) via video conference on 29th Nov'25, commencing at 10:00 a.m. and concluding at 10:25 a.m. The meeting, chaired by Managing Director Mr. Amey Saxena, discussed several key resolutions. These included a special resolution to alter the company's Memorandum of Association and ordinary resolutions for the re-appointment of Mr. Amey Saxena as Managing Director, the re-appointment of Mr. Ratul Lahiri as Executive Director, and a revision in the remuneration for Mrs. Shilpa Saxena. Voting on these resolutions was conducted through remote e-voting.
This is to inform you that Mr. Arun Ramamurthy (DIN:02928402) Indepndendent Director of the Company has vide his resignation letter dated 25th November, 2025 resigned from the Board of ....
Change in Management · 25 Nov 2025, 10:06 pm