ALFA Filings
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PlatinumOne Business Services Limited held its 18th Annual General Meeting on August 7, 2026. Shareholders approved the financial statements, dividend declaration, and director appointments.
PlatinumOne Business Services Ltd filed its quarterly shareholding pattern under Regulation 31(1)(b). This is a routine regulatory compliance filing.
PlatinumOne Business Services Ltd will hold a board meeting on 13 July 2026 to set 18th AGM date and time. Agenda includes book closure and dividend dates.
PlatinumOne Business Services Limited appointed CS Rita Gupta as Company Secretary and Compliance Officer effective June 01, 2026. She brings 15 years of secretarial and compliance experience.
PlatinumOne Business Services recommended a Final Dividend of Rs.4 per share for FY 2025-26. This includes a special one-time dividend from exceptional asset sale profits.
PlatinumOne Business Services Ltd reported revenue from operations of ₹16.7 Cr (-11.2% YoY) and net profit of ₹2.9 Cr (+81.2% YoY) for H2 FY26.
PlatinumOne Business Services approved its FY2026 audited financial results and recommended a 40% final dividend. The board also re-appointed key directors for five-year terms.
Ms. Monika Nathani resigned as Company Secretary and Compliance Officer of PlatinumOne Business Services effective May 25, 2026. She departs to pursue better career opportunities.
PlatinumOne Business Services scheduled a board meeting on May 27, 2026. Directors will consider annual audited financial results and a final dividend recommendation.
Ms. Monika Nathani has resigned as Company Secretary and Compliance Officer of PlatinumOne Business Services Ltd to pursue better career opportunities. Her last working day will be May 25, 2026. The company confirmed there are no other material reasons for her departure.