Platinumone Business Services has informed that the meeting of the Board of Directors of the Company is scheduled on 04/07/2022, to fix the date and time of the 14th Annual General Meeting of the company; to fix the 'Record Date' for determining entitlement of Members to Final dividend for the financial year ended March 31, 2022; and any other matter incidental to holding of 14th Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.