Platinum Industries to hold 6th AGM on Sep 24, 2026, via VC/OAVM
Platinum Industries Limited will hold its 6th AGM on September 24, 2026, via Video Conferencing. The Annual Report for FY 2025-26 and AGM Notice are available online. E-voting will be open from September 21 to September 23, 2026.
This is a standard procedural announcement for an AGM and availability of annual reports, which is a routine corporate event and does not have an immediate material impact on the company's operations or financial standing.
The announcement is a routine corporate communication regarding the Annual General Meeting and availability of the Annual Report, with no significant financial or strategic disclosures that would impact the sentiment.
Platinum Industries Limited has informed the stock exchanges regarding the upcoming 6th Annual General Meeting (AGM) of its members. The meeting is scheduled to be held on Thursday, September 24, 2026, at 11:00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with applicable circulars.
The Notice of the 6th AGM and the Annual Report for the Financial Year 2025-26 have been dispatched electronically to shareholders whose email addresses are registered with the Company, Registrar & Share Transfer Agent (RTA), or Depository Participants (DPs) as of Friday, August 28, 2026. These documents are also accessible on the websites of BSE, NSE, the company's website (www.platinumindustriesltd.com), and Bigshare Services Pvt. Ltd. (https://ivote.bigshareonline.com/).
For shareholders whose email addresses are not registered, this communication serves as a notification to access the soft copies of the Annual Report and Notice of AGM via the company's website. Specific weblinks and exact paths for accessing these documents are provided. Key AGM details include a cut-off date for e-voting on Thursday, September 17, 2026, with e-voting commencing on Monday, September 21, 2026, at 09:00 A.M. (IST) and concluding on Wednesday, September 23, 2026, at 05:00 P.M. (IST).
The company also requests shareholders holding shares in demat form who have not registered their email addresses to update their information with their respective Depository Participants. Others are advised to contact the RTA, Bigshare Services Pvt. Ltd., for timely and secure communication.
A plain-language summary of a public exchange filing by Platinum Industries Limited. Read the original for the full detail.