In terms of Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, read with corresponding circulars and notifications issued thereunder and other applicable provisions, if any, PlatinumOne Business Services has enclosed the Newspaper clipping of the Public Notice published in the Free Press Journal (English Language) and Navshakti (Marathi Language), on 18th July, 2026 regarding the dispatch of the Notice of the Annual General Meeting (AGM) and e-voting information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further noted that the AGM of the Company is scheduled to be held at 4:00 pm on Friday, 07th August, 2026.
The above information is a part of company's filings submitted to BSE.
