Platinumone Business Services Ltd Share Price

AGM Date: 05 Aug 2022

AGM 05/08/2022 pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members of PlatinumOne Business Services Limited will remain closed from Saturday, 30th July, 2022 to Friday, 5th August, 2022 (both days inclusive) for the purpose of 14th Annual General Meeting of the Company scheduled to be held on 5th August, 2022 (As Per BSE Announcement Dated on 22.07.2022) With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 14th Annual General Meeting of the Company held on 5th August, 2022 held at the Registered office of the Company Ashar IT Park, B Wing, 1st Floor, 16 Z Road, Wagle estate, Thane, Mumbai 400604 (As per BSE Announcement Dated on 05/08/2022) With reference to the captioned subject and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details regarding the voting results of the business transacted at the 14th AGM in the prescribed format along with the Scrutinizers Report on the voting conducted at the Annual General Meeting. Based on the Scrutinizers Report, all the resolutions as set out in the Notice convening the 14th AGM has been passed by the members with requisite majority. (As Per BSE Announcement Dated on 08/08/2022) PlatinumOne Business Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 09.08.2022)

AGM Date: 30 Sep 2023

3. The 15th AGM of the Company will be held on 30th September at 11.00 a.m. at the Registered Office 4. Pursuant to Regulation 42 of the SEBI (LODR) Regulations 2015, the Record Date for payment of Final Dividend was decide as 22nd September, 2023; 5. The Register of Members and the Share Transfer books of the company will remain closed from 23rd September, 2023 to 30th Sep, 2023 (both days inclusive) for the purpose of the 15th AGM; 6. M/s. DSM & Associates, Company Secretaries, were appointed to act as Scrutinizer to carry out the voting process at the 15th AGM Please find enclosed herewith the proceedings of the 15th Annual General Meeting of the Company held on 30th September, 2023 held at the registered office of the Company at Ashar IT park, B Wing, 1st Floor, 16Z Road, Wagle Industrial estate, Thane 400604. (As per BSE Announcement Dated on 30/09/2023) Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the details regarding the voting results of the business transacted at the 15th Annual General Meeting of the Company in the prescribed format along with the Scrutinizers Report on the voting conducted at the AGM (As Per BSE Announcement dated on 03.10.2023)

AGM Date: 26 Sep 2024

1. M/s Bilimoria Mehta and Co., Chartered Accountants have been appointed as the Statutory Auditors of the Company for a term of 5(Five) years subject to approval of the Shareholders in the upcoming Annual General Meeting. 2. The 16th Annual General Meeting of the Company will be held on 26th September at 10.30 a.m. at the Registered Office of the Company at Ashar IT Park , 16Z Road, Wagle Estate, Thane - 400 604. 3. The Register of Members and the Share Transfer books of the Company will remain closed from 20th September, 2024 to 26th September, 2024 (both days inclusive) for the purpose of the 16th Annual General Meeting; 4. M/s. DSM & Associates, Company Secretaries, were appointed to act as Scrutinizer to carry out the voting process at the 16th Annual General Meeting and to submit their reports thereon; 5. Other matters pertaining to convening and holding of 16th Annual General Meeting; In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, we are attaching herewith the Proceedings of the 16th Annual General Meeting of the Company (As Per BSE Announcement Dated on: 26/09/2024) With reference to a query raised by BSE for not mentioning the conclusion time in the proceedings of the AGM, we are enclosing herewith the revised proceedings for your reference and records. (As Per Bse Announcement Dated on 30.09.2024) We wish to inform the Stock Exchange that the Shareholders at the 16th AGM have approved the appointment of M/S Billimoria and co,.Chartered Accountants as the Statutory Auditor of the Company for a term of 5 (Five) years Read less.. (As Per BSE Announcement Dated on 01.10.2024)

AGM Date: 26 Jul 2025

Outcome of the Board Meeting for convening and holding 17th AGM and matters incidental to it. We wish to inform you that the Register of Members will remain closed from 19th July, 2025 to 26th July, 2025 (both days inclusive) for the purpose of 17th Annual General Meeting of the Company scheduled to be held on 26th July, 2025 Intimation of record date for the purpose of 17th AGM of the Company (As per BSE Announcement Dated on 10/07/2025) In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, we are attaching herewith the proceedings of the 17th Annual General Meeting of the Company Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2024 attaching herewith the details of Voting Results of business transacted at the 17th AGM of the Company alongwith Scrutinizers Report on the Voting conducted. (As Per BSE Announcement Dated on :26.07.2025) As per BSE instructions received, we are submitting herewith revised proceedings of 17th AGM. (As Per BSE Announcement Dated on: 29/07/2025)

EGM Date: 09 Dec 2023

4. An Extra-Ordinary General Meeting of the Company will be held on 9th December, 2023 at 11.00 a.m. at the Registered Office of the Company at Ashar IT Park, B wing, 1st Floor, 16Z Road, Wagle Estate, Thane - 400 604; 5. M/s. DSM & Associates, Company Secretaries, were appointed to act as Scrutinizer to carry out the voting process at the Extra-Ordinary General Meeting According to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the proceedings of the Extra Ordinary General Meeting of the Company held on 9th December 2023 held at the Registered Office. According to Regulation 30 of the SEBI (LODR) Regulations 2013 please find enclosed the proceedings of the Extra Ordinary General Meeting held on 9th December, 2023 at 11.30 a.m. (As Per BSE Announcement Dated on 09.12.2023) Regarding the Extra Ordinary General Meeting held on 9th December, 2023, please find enclosed herewith the Scrutinizers Report for the Voting results of the Extra Ordinary General Meeting. (As per BSE Announcement Dated on 11/12/2023) Regarding the query raised by the Exchange on the conclusion time of the meeting not mentioned in the proceedings of the Extra Ordinary General Meeting, we are hereby enclosing the revised proceedings of the General meeting held on 9th December 2023. (As Per BSE Announcement dated on 28.12.2023) We refer to your mail dated 8th April, 2024 and 27th December, 2023 concerning the missing details to be furnished to the exchange. We would like to mention that the Company had already furnished the revised proceedings of the EGM on 28th December, 2023. However, there may be a glitch in the system and considering the same, we are enclosing herewith the same proceedings of the Meeting again, for your records. Kindly consider the same. Read less.. (As Per BSE Announcement Dated on 10.04.2024)

EGM Date: 29 Nov 2025

Extra Ordinary General Meeting will be held on Saturday the 29th November, 2025 at 10.00 a.m. via Video Conferencing / Other Audio Visual Means. The EGM of the shareholders of the Company will be held on Saturday the 29th November, 2025 at 10:00 a.m. (IST) through Video Confernencing/Other Audio Visual Means.The Said Notice of EGM . (As Per BSE Announcement Dated on 07.11.2025) 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 of the Company held on Saturday the 29th November, 2025 through Video Conferencing (VC)/Other Audio Visual Means (OVAM).We request you to kindly take the above on record 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 of the Company held on Saturday the 29th November, 2025 through Video Conferencing (VC)/Other Audio Visual Means (OVAM).We request you to kindly take the above on record 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 Report on the Voting conducted at the Extra Ordinary General Meeting held on Saturday the 29th Novemebr, 2025. (As Per BSE Announcement Dated on 29.11.2025)