PlatinumOne Business Services Ltd — Board Meeting, 27-06-2025: Board Meeting

PlatinumOne Business Services Limited has announced a board meeting on which it approved the re-appointment of Executive Director Ratul Lahiri, took on record the Secretarial Audit Report and Directors’ Report for FY25, and finalized arrangements for the 17th Annual General Meeting. The company also approved the sale of its investment properties at Lodha Supremus II, Thane, for Rs. 5 Crores to Netcore Cloud India Private Limited. This sale is a non-related party transaction conducted at arm’s length, signaling a move to monetize non-core assets and strengthen the company’s balance sheet ahead of its AGM.