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;\r\n2. To consider and approve the declaration of Interim Dividend;\r\n3. To consider and approve the alteration of Main Object Clause of Memorandum of Association;\r\n4. To consider and approve the re-appointment of Mr. Amey Saxena, Managing Director (Din No.02194001) of the Company;\r\n5. Any other matter with the permission of the chair.\r\n