PlatinumOne Business Services has informed that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it enclosed 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 (OAVM) deemed to be held at the Registered office of the Company situated at A2 & A3, 7th Floor, Ashar No.16Z, Wagle Industrial Estate, Thane - 400 604, Maharashtra, India.
The above information is a part of company’s filings submitted to BSE.
