News

PlatinumOne Appoints Independent Director

PlatinumOne Business Services appoints Ms. Jayalakshmi Jairam as Independent Director for 5-year term from March 1, 2026 to February 28, 2031, subject to shareholder approval.

PlatinumOne Business Services Board Approves Key Changes

PlatinumOne Business Services Limited's board approved appointment of Ms. Jayalakshmi Jairam as Additional Independent Director and revised managerial remuneration for key executives on February 7, 2026.

PlatinumOne Business Services Approves Interim Dividend of 20% and Director Re-appointments

PlatinumOne Business Services Limited's Board of Directors approved unaudited financial results for the half year ended September 30, 2025. The board declared an interim dividend of 20%, equivalent to Rs. 2 per share, with October 18, 2025 set as the record date for dividend payment. The board also approved, subject to shareholder approval, the re-appointment of Managing Director Amey Saxena and Executive Director Ratul Lahiri for terms from August 1, 2025 to July 31, 2026. Additionally, the board approved alterations to the company's Memorandum of Association, pending shareholder approval. An Extraordinary General Meeting has been scheduled for November 29, 2025 via video conferencing to seek shareholder approvals for these matters.