PlatinumOne Business Services Ltd

PlatinumOne Business Services Other Announcement

PlatinumOne filed its quarterly shareholding pattern for September 2026. Promoters hold 73.42% of equity; public holding is 26.58%.

PlatinumOne Business Services Board Meeting Date

PlatinumOne Business Services will hold its Board on 6 Nov 2026 to approve H1 FY27 unaudited results. No financial figures are disclosed in this advance intimation.

PlatinumOne Business Services Other Announcement

The company submitted its quarterly shareholding pattern for the period ended September 30, 2026, as required under SEBI Regulation 31(1)(b).

PlatinumOne Business Services Annual General Meeting

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 Other Announcement

PlatinumOne Business Services Ltd filed its quarterly shareholding pattern under Regulation 31(1)(b). This is a routine regulatory compliance filing.

PlatinumOne Business Services Board Meeting Date

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 Management Change

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 Dividend

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 H2 FY26 Results: Net Profit ₹2.9 Cr, Up 81.2% YoY

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.

Key figure

Net profit ₹2.9 Cr · +81.2% YoY

PlatinumOne Business Services Financial Results

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.

PlatinumOne Business Services Management Change

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 Board Meeting Date

PlatinumOne Business Services scheduled a board meeting on May 27, 2026. Directors will consider annual audited financial results and a final dividend recommendation.