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, adopt and approve the audited Financial Statements along with Auditors Report for the half year and year ended 31st March, 2026;\r\n2.To consider and recommend final dividend on equity shares of the Company for the financial year ended 31st March, 2026;\r\n3.To consider appointment of Company Secretary and Compliance Officer of the Company;\r\n4.To consider the re-appointment of Managing Director and Executive Director of the Company;\r\n5. Any other matter with the permission of the chair.\r\n